THAMES BANK PROPERTY COMPANY LIMITED

Company number 05108639

Date	Type	Description	View / Download
12 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 July 2011 GBP 2,050,000	(4 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
12 Sep 2011	CC04	Statement of company's objects	(2 pages)
24 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
23 May 2011	CH04	Secretary's details changed for Wellington House Nominees Limited on 23 May 2011	(2 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
02 Sep 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(14 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
04 May 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
16 Mar 2010	CH01	Director's details changed for Colin Joseph Morris on 8 March 2010	(3 pages)
06 Dec 2009	CERTNM	Company name changed thames bank property holdings LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-25	(3 pages)
06 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Jul 2009	288a	Secretary appointed wellington house nominees LIMITED	(2 pages)
30 Jun 2009	288b	Appointment terminated secretary ames accounting management & executive services LIMITED	(1 page)
18 May 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD	(1 page)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
04 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
06 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Dec 2007	88(2)R	Ad 08/11/07--------- £ si 49900@1=49900 £ ic 2000100/2050000	(2 pages)
12 Nov 2007	88(2)R	Ad 31/08/07--------- £ si 99@1=99 £ ic 2000001/2000100	(2 pages)
19 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)

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