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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 Jan 1996 363s Return made up to 15/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 1995 AA
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07 Apr 1995 287 Registered office changed on 07/04/95 from: the old school snowdon road burnhill green wolverhampton WV6 7HU
24 Jan 1995 288 New secretary appointed
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24 Jan 1995 363s Return made up to 15/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 224 Accounting reference date notified as 31/12
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13 Jul 1994 287 Registered office changed on 13/07/94 from: grindley estate grindley stafford staffordshire ST18 0LR
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Request DocumentRegistered office changed on 13/07/94 from: grindley estate grindley stafford staffordshire ST18 0LR
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1994 88(2)R Ad 16/02/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/02/94--------- £ si 998@1=998 £ ic 2/1000
01 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 287 Registered office changed on 01/03/94 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
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Request DocumentRegistered office changed on 01/03/94 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
15 Dec 1993 NEWINC Incorporation