THAMES SERVICES LIMITED

Company number 04016891

Date	Type	Description	View / Download
23 Jun 2006	288c	Director's particulars changed	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Jul 2005	363s	Return made up to 19/06/05; full list of members	(3 pages)
29 Jun 2004	363s	Return made up to 19/06/04; full list of members	(8 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: pinecroft 8 dukes wood crowthorne berkshire RG45 6NF	(1 page)
09 Mar 2004	CERTNM	Company name changed thames vehicle contracts LIMITED\certificate issued on 09/03/04	(2 pages)
09 Mar 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: thames house molly millars lane wokingham berkshire RG41 2QR	(1 page)
10 Feb 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
30 Jan 2004	CERTNM	Company name changed luff vehicle contracts LIMITED\certificate issued on 30/01/04	(2 pages)
18 Jan 2004	287	Registered office changed on 18/01/04 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY	(1 page)
22 Jul 2003	363s	Return made up to 19/06/03; full list of members	(8 pages)
22 Jul 2003	363(288)	Director's particulars changed
22 Jul 2003	363(287)	Registered office changed on 22/07/03
22 Jul 2003	363(353)	Location of register of members address changed
04 Nov 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
25 Oct 2002	88(2)R	Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Jul 2002	363s	Return made up to 19/06/02; full list of members	(6 pages)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
23 Apr 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)