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THAMESWAY PROPERTIES LIMITED

Company number 02881185

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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)
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Dec 2008 363a Return made up to 15/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 15/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 15/12/06; full list of members
06 Jun 2007 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
14 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 15/12/05; full list of members
14 Jun 2006 353 Location of register of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 15/12/04; full list of members
07 Jan 2005 AA
11 Mar 2004 AA
06 Mar 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 13 church street kidderminster worcestershire DY10 2AH
01 Dec 2003 288b Director resigned
20 Sep 2003 395 Particulars of mortgage/charge
11 Feb 2003 88(2)R Ad 29/01/03--------- £ si 2@1=2 £ ic 1000/1002
11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2003 123 Nc inc already adjusted 29/01/03