THAMES HAVEN (WATERSIDE) LIMITED

Company number 01821516

Date	Type	Description	View / Download
11 Apr 2016	AP01	Appointment of Mr Ian Lerner as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Paul Barry Holliday as a director on 11 April 2016	(1 page)
05 Feb 2016	CH02	Director's details changed for Jemstock Ltd C/O Messrs D J Freeman on 12 December 2014	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5	(6 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5	(6 pages)
09 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
17 Oct 2014	TM01	Termination of appointment of Delancey Docklands Uk Ltd as a director on 28 February 2014	(1 page)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 5	(7 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
28 Dec 2012	AP04	Appointment of Alliance Managing Agents Limited as a secretary	(2 pages)
28 Dec 2012	TM02	Termination of appointment of Mark Tamuta as a secretary	(1 page)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
09 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
29 Jul 2011	AD01	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD England on 29 July 2011	(1 page)
16 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
16 Mar 2011	CH02	Director's details changed for Beaufort Court Management (Waterside) Limited on 31 December 2010	(2 pages)
16 Mar 2011	CH02	Director's details changed for Quay Management (Waterside) Limited on 31 December 2010	(2 pages)
16 Mar 2011	CH03	Secretary's details changed for Mr Mark Tamuta on 31 December 2010	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD England on 15 March 2011	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
01 Dec 2010	AP01	Appointment of Mr Paul Barry Holliday as a director	(2 pages)
16 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)