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THAMES PROPERTY INVESTMENTS LIMITED

Company number 04400115

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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)
18 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/03
31 Jan 2003 395 Particulars of mortgage/charge
02 Dec 2002 123 Nc inc already adjusted 18/04/02
02 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
29 Nov 2002 CERTNM Company name changed freshname no.302 LIMITED\certificate issued on 29/11/02
13 Jun 2002 88(2)R Ad 21/05/02--------- £ si 1@1=1 £ ic 1/2
10 May 2002 288b Secretary resigned
10 May 2002 287 Registered office changed on 10/05/02 from: 42-46 high street esher surrey KT10 9QY
10 May 2002 288b Director resigned
10 May 2002 288a New secretary appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
21 Mar 2002 NEWINC Incorporation