THAMES VALLEY SPECIALIST PRODUCTS LIMITED

Company number 03694816

Date	Type	Description	View / Download
05 Feb 2005	363s	Return made up to 13/01/05; full list of members	(6 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
19 Jan 2004	363s	Return made up to 13/01/04; full list of members	(6 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
20 Jan 2003	363s	Return made up to 13/01/03; full list of members	(6 pages)
03 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
08 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
21 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
27 Mar 2001	169	£ ic 10/8 29/12/00 £ sr 2@1=2	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
16 Mar 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1999	88(2)R	Ad 13/01/99--------- £ si 10@1=10 £ ic 2/12	(2 pages)
28 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)

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