THAMES ROAD MANAGEMENT COMPANY LIMITED

Company number 05316671

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
14 Dec 2016	AP01	Appointment of Mrs Coral Logan as a director on 14 December 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016	(1 page)
08 Aug 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 20 December 2015 no member list	(4 pages)
09 Dec 2015	TM01	Termination of appointment of Thomas Clive Davies as a director on 3 December 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mrs Rosalind Cobden as a director on 16 November 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Spencer David Groffman as a director on 23 September 2015	(1 page)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 20 December 2014 no member list	(4 pages)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 no member list	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 no member list	(4 pages)
31 May 2012	AP01	Appointment of Spencer David Groffman as a director	(2 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 no member list	(4 pages)
21 Dec 2011	AD02	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom	(1 page)
12 Dec 2011	CH04	Secretary's details changed for United Company Secretaries Ltd on 12 December 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Apr 2011	AP01	Appointment of Mr Adrian Cook as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 no member list	(4 pages)

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