THAMES TRAVEL (WALLINGFORD) LIMITED

Company number 04184436

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr Raymond Woodhouse as a director	(3 pages)
18 Aug 2011	AP01	Appointment of Ms Helen Fowweather as a director	(3 pages)
18 Aug 2011	AP01	Appointment of Louisa Marie Clarke as a director	(3 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Jun 2011	AP01	Appointment of Keith Down as a director	(3 pages)
16 Jun 2011	AP03	Appointment of Mrs Carolyn Sephton as a secretary	(1 page)
14 Jun 2011	AP01	Appointment of Mr Philip William Kirk as a director	(3 pages)
14 Jun 2011	AP01	Appointment of David Allen Brown as a director	(3 pages)
14 Jun 2011	TM01	Termination of appointment of Barbara Wood as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of John Wright as a director	(2 pages)
14 Jun 2011	TM02	Termination of appointment of Joanna Higgs as a secretary	(2 pages)
13 Jun 2011	AD01	Registered office address changed from Wyndham House Lester Way Wallingford Oxfordshire OX10 9TD on 13 June 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
17 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
06 Apr 2010	AP03	Appointment of Ms Joanna Higgs as a secretary	(1 page)
06 Apr 2010	TM02	Termination of appointment of John Wright as a secretary	(1 page)
25 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH03	Secretary's details changed for John Edmund Wright on 21 March 2010	(1 page)
25 Mar 2010	CH01	Director's details changed for Barbara Ann Wood on 21 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for John Edmund Wright on 21 March 2010	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
15 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
07 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
25 Mar 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)

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