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THAMES VALLEY FAMILY MEDIATION SERVICE LTD

Company number 05434630

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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 2011 AP01 Appointment of Mr David Andrew Harris as a director
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mems removed sec 28 22/06/2011
03 May 2011 AR01 Annual return made up to 25 April 2011 no member list
10 Dec 2010 TM01 Termination of appointment of Richard Elly as a director
26 Oct 2010 TM01 Termination of appointment of James Gould as a director
26 Oct 2010 AP01 Appointment of Mr Richard Mark Eynon as a director
26 Oct 2010 TM01 Termination of appointment of Clive Nicholls as a director
02 Oct 2010 AA Accounts made up to 31 December 2009
17 Aug 2010 TM01 Termination of appointment of Susanna Jones as a director
17 Aug 2010 TM01 Termination of appointment of Kay Morton as a director
28 Apr 2010 AR01 Annual return made up to 25 April 2010 no member list
23 Sep 2009 AA Partial exemption accounts made up to 31 December 2008
01 Jul 2009 363a Annual return made up to 25/04/09
30 Jun 2009 288a Director appointed mr clive nicholls
26 Jun 2009 288b Appointment terminated secretary clive nicholls
26 Jun 2009 288a Secretary appointed mr clive nicholls
11 Dec 2008 288a Director appointed mr christopher john dolton
11 Dec 2008 288b Appointment terminated director roger parkes
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
29 Apr 2008 363a Annual return made up to 25/04/08
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 May 2007 363a Annual return made up to 25/04/07
03 May 2007 288a New director appointed
02 May 2007 288a New director appointed
29 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution