THAMES EXCHANGE LIMITED

Company number 03214900

Date	Type	Description	View / Download
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2002	363s	Return made up to 21/06/01; full list of members	(6 pages)
23 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 10 berners mews london W1P 3LF	(1 page)
10 Aug 2000	363s	Return made up to 21/06/00; full list of members	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
21 Nov 1999	288a	New secretary appointed	(1 page)
16 Aug 1999	CERTNM	Company name changed richmond exchange LIMITED\certificate issued on 17/08/99	(2 pages)
09 Aug 1999	363s	Return made up to 21/06/99; no change of members	(4 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
29 Jul 1998	363s	Return made up to 21/06/98; no change of members	(4 pages)
14 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD	(1 page)
20 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
26 Nov 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
06 Aug 1996	288	Secretary resigned	(6 pages)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	New secretary appointed	(2 pages)
06 Aug 1996	288	New director appointed	(1 page)
26 Jul 1996	CERTNM	Company name changed overville LIMITED\certificate issued on 29/07/96	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
23 Jul 1996	288	Secretary resigned	(1 page)
23 Jul 1996	288	New secretary appointed	(1 page)
23 Jul 1996	288	New director appointed	(1 page)

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