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THAMES COURT PARTICIPATIONS LIMITED

Company number 04056181

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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)
05 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
04 Dec 2000 88(2)R Ad 29/11/00--------- £ si 1049998@1=1049998 £ ic 2/1050000
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 2000 123 £ nc 100/1050000 22/11/00
23 Nov 2000 287 Registered office changed on 23/11/00 from: 35 basinghall street london EC2V 5BR
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New secretary appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
10 Nov 2000 CERTNM Company name changed trushelfco (no.2734) LIMITED\certificate issued on 10/11/00
21 Aug 2000 NEWINC Incorporation