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THAMES REACH MANAGEMENT COMPANY LIMITED

Company number 03874582

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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)
26 Feb 2013 AP01 Appointment of Hendrik Francois Botha as a director
18 Feb 2013 TM02 Termination of appointment of Urban Owners Limited as a secretary
15 Feb 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
15 Feb 2013 AD01 Registered office address changed from , C/O Urban Owners Limited, Northchurch Business Centre 84 Queen Street, Sheffield, S1 2DW, United Kingdom on 15 February 2013
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
12 Dec 2012 CH04 Secretary's details changed for Urban Owners Limited on 22 November 2012
12 Dec 2012 TM01 Termination of appointment of Lindsay Armaou as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 TM01 Termination of appointment of Hendrik Botha as a director
06 Jan 2012 AP01 Appointment of Beverley Ann Rose as a director
14 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Dec 2011 AP01 Appointment of Lindsay Armaou as a director
09 Dec 2011 TM01 Termination of appointment of William Greenway as a director
09 Dec 2011 TM01 Termination of appointment of David Turnell as a director
14 Sep 2011 AD01 Registered office address changed from , 5B Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom on 14 September 2011
03 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AP04 Appointment of Urban Owners Limited as a secretary
13 Jun 2011 AD01 Registered office address changed from , 74 Broad Street, Teddington, Middlesex, TW11 8QX on 13 June 2011
13 Jun 2011 TM02 Termination of appointment of Sneller Property Consultants Ltd as a secretary
22 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for William Edward Greenway on 8 November 2009
12 Nov 2009 CH01 Director's details changed for David John Turnell on 8 November 2009
12 Nov 2009 CH04 Secretary's details changed for Sneller Property Consultants Ltd on 8 November 2009