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PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD

Company number 04261618

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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)
02 Mar 2007 288b Director resigned
16 Aug 2006 363s Return made up to 30/07/06; full list of members
10 May 2006 AA Accounts made up to 30 November 2005
10 Aug 2005 363s Return made up to 30/07/05; full list of members
05 Jul 2005 AA Accounts made up to 30 November 2004
07 Sep 2004 AA Accounts made up to 30 November 2003
17 Aug 2004 123 Nc inc already adjusted 21/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 88(2)R Ad 21/07/04--------- £ si 51000@1
06 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 288a New director appointed
25 Feb 2004 CERTNM Company name changed solicitors financial centre (tha mes valley) LIMITED\certificate issued on 25/02/04
20 Sep 2003 363s Return made up to 30/07/03; full list of members
24 May 2003 AA Accounts made up to 30 November 2002
23 Mar 2003 123 Nc inc already adjusted 29/11/02
23 Mar 2003 88(2)R Ad 30/11/02--------- £ si 50000@1=50000 £ ic 1/50001
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 225 Accounting reference date extended from 31/07/02 to 30/11/02
27 Aug 2002 363s Return made up to 30/07/02; full list of members
28 Nov 2001 287 Registered office changed on 28/11/01 from: 3-4 market place wokingham berkshire RG40 1AL
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New secretary appointed;new director appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Secretary resigned
30 Jul 2001 NEWINC Incorporation