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THAMES VALLEY RECYCLING LIMITED

Company number 03492693

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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)
05 May 2004 AA Total exemption full accounts made up to 30 June 2003
26 Jan 2004 363s Return made up to 14/01/04; full list of members
22 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
17 Jan 2003 363s Return made up to 14/01/03; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
10 May 2001 225 Accounting reference date extended from 31/01/01 to 30/06/01
23 Jan 2001 363s Return made up to 14/01/01; full list of members
29 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
02 May 2000 CERTNM Company name changed thames valley waste management l imited\certificate issued on 03/05/00
20 Mar 2000 288b Director resigned
01 Feb 2000 363s Return made up to 14/01/00; full list of members
26 Apr 1999 AA Accounts for a dormant company made up to 31 January 1999
26 Apr 1999 363s Return made up to 14/01/99; full list of members
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New secretary appointed;new director appointed
16 Jul 1998 287 Registered office changed on 16/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Secretary resigned
20 Mar 1998 CERTNM Company name changed valethorn LIMITED\certificate issued on 23/03/98
14 Jan 1998 NEWINC Incorporation