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THAMES BANK PROPERTY COMPANY LIMITED

Company number 05108639

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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)
14 Sep 2007 288a New director appointed
12 Sep 2007 395 Particulars of mortgage/charge
30 Apr 2007 363a Return made up to 31/03/07; full list of members
01 Jul 2006 395 Particulars of mortgage/charge
15 May 2006 363a Return made up to 31/03/06; full list of members
10 May 2006 88(3) Particulars of contract relating to shares
10 May 2006 88(2)R Ad 22/03/06--------- £ si 800000@1=800000 £ ic 1200001/2000001
10 Apr 2006 88(2)R Ad 20/02/06--------- £ si 217000@1=217000 £ ic 983001/1200001
15 Mar 2006 123 Nc inc already adjusted 16/12/05
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotting shares 16/12/05
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 SA Statement of affairs
13 Feb 2006 88(2)R Ad 18/11/05--------- £ si 40000@1=40000 £ ic 943001/983001
29 Jul 2005 88(2)R Ad 27/04/05--------- £ si 240000@1=240000 £ ic 703001/943001
29 Jul 2005 88(2)R Ad 19/04/05--------- £ si 60000@1=60000 £ ic 643001/703001
29 Jul 2005 88(2)R Ad 19/04/05--------- £ si 440000@1=440000 £ ic 203001/643001
26 Jul 2005 SA Statement of affairs
26 Jul 2005 88(2)R Ad 11/07/05--------- £ si 20000@1=20000 £ ic 183001/203001
26 Jul 2005 SA Statement of affairs
26 Jul 2005 SA Statement of affairs
26 Jul 2005 SA Statement of affairs
26 Jul 2005 88(2)R Ad 27/04/05--------- £ si 118000@1=118000 £ ic 65001/183001
25 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
21 Jun 2005 AA Full accounts made up to 31 March 2005
14 Jun 2005 88(2)R Ad 25/05/05--------- £ si 15000@1=15000 £ ic 50001/65001