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THAMES & KENNET MARINA LTD

Company number 01652109

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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)
28 Feb 2007 AA Accounts for a small company made up to 31 December 2005
20 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 363s Return made up to 31/12/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 395 Particulars of mortgage/charge
19 Apr 2005 287 Registered office changed on 19/04/05 from: tingdene bradfield road finedon road industrial estate wellingborough northamptonshire NN15 6XR
21 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Aug 2004 403b Declaration of mortgage charge released/ceased
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 287 Registered office changed on 23/06/04 from: caversham lakes henley rd reading berks RG4 6LQ
23 Jun 2004 288b Secretary resigned;director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
10 Jun 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 31/12/01; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000