- Company Overview for THAMES SERVICES LIMITED (04016891)
- Filing history for THAMES SERVICES LIMITED (04016891)
- People for THAMES SERVICES LIMITED (04016891)
- More for THAMES SERVICES LIMITED (04016891)
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) |
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23 Jun 2006 | 288c | Director's particulars changed | |
07 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
08 Jul 2005 | 363s | Return made up to 19/06/05; full list of members | |
29 Jun 2004 | 363s | Return made up to 19/06/04; full list of members | |
29 Mar 2004 | 287 | Registered office changed on 29/03/04 from: pinecroft 8 dukes wood crowthorne berkshire RG45 6NF | |
09 Mar 2004 | CERTNM | Company name changed thames vehicle contracts LIMITED\certificate issued on 09/03/04 | |
09 Mar 2004 | AA | Full accounts made up to 30 June 2003 | |
11 Feb 2004 | 287 | Registered office changed on 11/02/04 from: thames house molly millars lane wokingham berkshire RG41 2QR | |
10 Feb 2004 | 225 | Accounting reference date extended from 30/06/04 to 31/12/04 | |
30 Jan 2004 | CERTNM | Company name changed luff vehicle contracts LIMITED\certificate issued on 30/01/04 | |
18 Jan 2004 | 287 | Registered office changed on 18/01/04 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY | |
22 Jul 2003 | 363s | Return made up to 19/06/03; full list of members | |
22 Jul 2003 | 363(288) |
Director's particulars changed
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22 Jul 2003 | 363(287) |
Registered office changed on 22/07/03
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22 Jul 2003 | 363(353) |
Location of register of members address changed
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04 Nov 2002 | AA | Full accounts made up to 30 June 2002 | |
25 Oct 2002 | 88(2)R | Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100 | |
21 Jul 2002 | 363s | Return made up to 19/06/02; full list of members | |
02 Jun 2002 | 288b | Director resigned | |
02 Jun 2002 | 288b | Secretary resigned | |
02 Jun 2002 | 288a | New director appointed | |
02 Jun 2002 | 288a | New secretary appointed;new director appointed | |
02 Jun 2002 | 288a | New director appointed | |
02 Jun 2002 | 288a | New director appointed | |
23 Apr 2002 | DISS40 | Compulsory strike-off action has been discontinued |