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THATCHAM PROPERTIES LIMITED

Company number 02818207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 1999 288b Secretary resigned
02 Nov 1998 AA Accounts for a dormant company made up to 31 May 1998
20 May 1998 363s Return made up to 14/05/98; no change of members
30 Sep 1997 AA Accounts for a dormant company made up to 31 May 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1997 363s Return made up to 14/05/97; full list of members
19 Nov 1996 AA Full accounts made up to 31 May 1996
15 May 1996 363s Return made up to 14/05/96; no change of members
08 Jan 1996 AA Full accounts made up to 31 May 1995
12 Jun 1995 363s Return made up to 14/05/95; no change of members
03 Mar 1995 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
11 Aug 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1993 123 £ nc 100/1000 28/05/93
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Request Document£ nc 100/1000 28/05/93
21 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1993 287 Registered office changed on 21/06/93 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 21/06/93 from: temple house, 20 holywell row, london, EC2A 4JB
14 May 1993 NEWINC Incorporation
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Request DocumentIncorporation