THAMES CREDIT LIMITED

Company number 03749604

Date	Type	Description	View / Download
16 May 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	395	Particulars of mortgage/charge	(19 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: wells house 15-17 elmfield road bromley kent BR1 1LT	(1 page)
08 Jun 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
08 Jun 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 29/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/99	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: stephenson harwood one saint pauls churchyard london EC4M 8SH	(1 page)
12 Jul 1999	MA	Memorandum and Articles of Association	(9 pages)
05 May 1999	288a	New director appointed
05 May 1999	288a	New director appointed
05 May 1999	288a	New secretary appointed
04 May 1999	287	Registered office changed on 04/05/99 from: 1 mitchell lane bristol avon BS1 6BU