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THAMES VALLEY CONTROLS LIMITED

Company number 02931013

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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)
28 Jun 2004 AA Full accounts made up to 30 September 2003
28 Jun 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
28 Jul 2003 AA Full accounts made up to 30 September 2002
26 Jul 2003 363s Return made up to 19/05/03; full list of members
12 Nov 2002 288a New director appointed
08 Oct 2002 288a New director appointed
16 Sep 2002 CERTNM Company name changed thames valley controls LIMITED\certificate issued on 16/09/02
03 Sep 2002 363s Return made up to 19/05/02; full list of members
19 Jun 2002 AA Full accounts made up to 30 September 2001
29 May 2001 AA Full accounts made up to 30 September 2000
29 May 2001 363s Return made up to 19/05/01; full list of members
06 Jun 2000 AA Full accounts made up to 3 October 1999
26 May 2000 363s Return made up to 19/05/00; full list of members
17 Aug 1999 395 Particulars of mortgage/charge
15 Jun 1999 363s Return made up to 19/05/99; full list of members
11 May 1999 AA Full accounts made up to 27 September 1998
18 Nov 1998 288a New director appointed
20 Jul 1998 363s Return made up to 19/05/98; full list of members
12 Jan 1998 AA Full accounts made up to 28 September 1997
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1997 88(2)R Ad 12/09/97--------- £ si 299998@1=299998 £ ic 2/300000
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1997 123 £ nc 1000/300000 12/09/97
01 Aug 1997 288b Director resigned
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