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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)
06 Mar 2001 288b Director resigned
06 Mar 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 288b Director resigned
22 Nov 2000 288a New director appointed
23 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 173 Declaration of shares redemption:auditor's report
24 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2000 395 Particulars of mortgage/charge
25 Jun 1999 AA Full accounts made up to 31 December 1998
13 Jan 1999 363s Return made up to 31/12/98; no change of members
05 Oct 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; full list of members
16 Jul 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 363s Return made up to 31/12/96; no change of members
23 Jul 1996 AA Full accounts made up to 31 December 1995
26 Jun 1996 288 Director resigned
31 Jan 1996 363s Return made up to 31/12/95; no change of members
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
12 Apr 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
05 Feb 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
06 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Apr 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; change of members
15 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed