THAMES DITTON SPARES LIMITED

Company number 03125866

Date	Type	Description	View / Download
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
23 Nov 2000	363s	Return made up to 14/11/00; full list of members	(7 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288a	New director appointed	(3 pages)
24 May 2000	AA	Full accounts made up to 28 February 2000	(10 pages)
22 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99	(7 pages)
22 Jun 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
06 Nov 1998	363s	Return made up to 14/11/98; no change of members	(4 pages)
08 Jul 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
18 Nov 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
08 Jun 1997	AA	Full accounts made up to 28 February 1997	(10 pages)
15 May 1997	225	Accounting reference date extended from 30/11/96 to 28/02/97	(1 page)
29 Nov 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Mar 1996	288	New director appointed	(1 page)
02 Mar 1996	288	New director appointed	(1 page)
02 Mar 1996	288	New secretary appointed	(1 page)
02 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	Secretary resigned	(1 page)
02 Mar 1996	288	Director resigned	(1 page)
21 Feb 1996	CERTNM	Company name changed speed 5152 LIMITED\certificate issued on 22/02/96	(2 pages)
21 Feb 1996	287	Registered office changed on 21/02/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
14 Nov 1995	NEWINC	Incorporation	(34 pages)