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THAMESIDE MORTGAGE & PROTECTION LIMITED

Company number 04713724

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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 Feb 2015 AP01 Appointment of Steven Funnell as a director on 1 February 2015
14 Jan 2015 TM01 Termination of appointment of Michael Robert Orton as a director on 12 January 2015
13 Aug 2014 AD01 Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jul 2014 MR01 Registration of charge 047137240001, created on 15 July 2014
20 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 63
20 May 2014 CH01 Director's details changed for Barry Jones on 1 March 2014
20 May 2014 CH03 Secretary's details changed for Anthony Charles Hickman Lawler on 2 March 2014
20 May 2014 CH01 Director's details changed for Michael Robert Orton on 1 March 2014
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
26 Nov 2010 AP01 Appointment of Michael Robert Orton as a director
04 Nov 2010 TM01 Termination of appointment of Richard Ward as a director
22 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Barry Jones on 1 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Apr 2009 363a Return made up to 27/03/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Jul 2008 288b Appointment terminated director reginald lowe
31 Mar 2008 363a Return made up to 27/03/08; full list of members