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THSP PROPERTIES LIMITED

Company number 00553249

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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)
23 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
03 Aug 1989 288 Director's particulars changed
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31 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Dec 1988 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
30 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Nov 1988 288 New director appointed
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02 Nov 1988 287 Registered office changed on 02/11/88 from: 33 clarence street, staines, middlesex
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Request DocumentRegistered office changed on 02/11/88 from: 33 clarence street, staines, middlesex
21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
20 May 1987 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
22 Jan 1987 363 Return made up to 04/11/86; full list of members
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Request DocumentReturn made up to 04/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1986 287 Registered office changed on 13/06/86 from: television house, shrivenham road, swindon wilts, SN1 2NX
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Request DocumentRegistered office changed on 13/06/86 from: television house, shrivenham road, swindon wilts, SN1 2NX
23 May 1986 CERTNM Company name changed bayworth properties LIMITED\certificate issued on 23/05/86