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THAMES CRUISES LONDON LIMITED

Company number 07961162

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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)
18 May 2016	CH01	Director's details changed for Mr Peter William Warsop on 8 March 2016	View PDF Director's details changed for Mr Peter William Warsop on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CH01	Director's details changed for Mr Thomas Paul Warsop on 8 March 2016	View PDF Director's details changed for Mr Thomas Paul Warsop on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Keith Thomas Taylor on 8 March 2016	View PDF Director's details changed for Mr Keith Thomas Taylor on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	AD01	Registered office address changed from Rose Villa 42 Glebe Street Loughborough Leicestershire LE11 1JR England on 19 April 2013	View PDF Registered office address changed from Rose Villa 42 Glebe Street Loughborough Leicestershire LE11 1JR England on 19 April 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AD01	Registered office address changed from International House Stubbs Gate Newcastle Staffordshire ST5 1LU United Kingdom on 19 February 2013	View PDF Registered office address changed from International House Stubbs Gate Newcastle Staffordshire ST5 1LU United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP01	Appointment of Mr Peter William Warsop as a director	View PDF Appointment of Mr Peter William Warsop as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Mr Keith Thomas Taylor as a director	View PDF Appointment of Mr Keith Thomas Taylor as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	View PDF Previous accounting period shortened from 28 February 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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