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THAMES RHINE LLOYD LIMITED

Company number 03353623

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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)
25 May 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 AA Full accounts made up to 31 December 2003
10 May 2004 363s Return made up to 16/04/04; full list of members
30 Sep 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 16/04/03; full list of members
18 Aug 2002 AA Full accounts made up to 31 December 2001
03 May 2002 363s Return made up to 16/04/02; full list of members
11 Oct 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363s Return made up to 16/04/01; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New secretary appointed
05 Sep 2000 363s Return made up to 16/04/00; no change of members
22 Aug 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned;director resigned
19 May 2000 AA Accounts for a small company made up to 31 December 1998
21 May 1999 363s Return made up to 16/04/99; no change of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
31 Jul 1998 CERTNM Company name changed deutsche binnenreederei (uk) lim ited\certificate issued on 03/08/98
22 Jul 1998 363s Return made up to 16/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/98; full list of members
15 Jun 1998 288b Secretary resigned
15 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
18 Sep 1997 88(2)R Ad 26/06/97--------- £ si 999@1=999 £ ic 1/1000
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association