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THAMES TRAVEL (WALLINGFORD) LIMITED

Company number 04184436

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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)
16 Apr 2007 363a Return made up to 21/03/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
03 May 2006 363a Return made up to 21/03/06; full list of members
11 Apr 2006 288a New director appointed
21 Nov 2005 363a Return made up to 21/03/05; full list of members
16 Nov 2005 288c Director's particulars changed
05 Jul 2005 AA Accounts for a small company made up to 31 March 2005
02 Mar 2005 AA Accounts for a small company made up to 31 March 2004
22 Dec 2004 169 £ ic 1000/950 05/11/04 £ sr 50@1=50
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract pur 50 shares 04/11/04
26 Mar 2004 363s Return made up to 21/03/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 March 2003
29 May 2003 363a Return made up to 21/03/03; full list of members
09 May 2003 288b Director resigned
13 Mar 2003 287 Registered office changed on 13/03/03 from: lester way hithercroft industrial estate wallingford oxfordshire OX10 9TA
16 Nov 2002 395 Particulars of mortgage/charge
17 Oct 2002 287 Registered office changed on 17/10/02 from: lester way hithercroft industrail estate wallingford oxfordshire OX10 9TA
15 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
05 May 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2001 88(2)R Ad 12/04/01--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2001 288b Secretary resigned
21 Mar 2001 NEWINC Incorporation