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THAMES VALLEY FIRE PROTECTION LIMITED

Company number 03613317

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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)
04 Aug 2006 353 Location of register of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: c/o london security PLC wistons lane ellland west yorkshire HX5 9DS
16 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363a Return made up to 29/07/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: unit 1 59-69 queens road high wycombe buckinghamshire HP13 6AH
08 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jan 2005 287 Registered office changed on 14/01/05 from: queens road high wycombe buckinghamshire HP13 6AH
14 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
12 Jan 2005 288b Director resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: hollytree cottage common road great kingshill buckinghamshire HP15 6EZ
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed;new director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 363s Return made up to 29/07/04; full list of members
01 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Oct 2003 363s Return made up to 29/07/03; full list of members
09 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Aug 2002 363s Return made up to 29/07/02; full list of members
24 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Sep 2001 363s Return made up to 11/08/01; full list of members
11 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000