THAMES HAVEN (WATERSIDE) LIMITED

Company number 01821516

Date	Type	Description	View / Download
16 Apr 2010	CH02	Director's details changed	(2 pages)
16 Apr 2010	AD01	Registered office address changed from Alliance Managing Agents Ltd 4 Cochrane House Admirals Way Canary Wharft London E14 9UD on 16 April 2010	(1 page)
16 Apr 2010	CH02	Director's details changed	(1 page)
16 Apr 2010	CH02	Director's details changed for Quay Management (Waterside) Limited on 27 December 2009	(2 pages)
16 Apr 2010	AP03	Appointment of Mr Mark Tamuta as a secretary	(1 page)
16 Apr 2010	CH02	Director's details changed for Beaufort Court Management (Waterside) Limited on 27 December 2009	(2 pages)
16 Apr 2010	CH02	Director's details changed for Ensign House Management (Waterside) Limited on 27 December 2009	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 191 sparrows herene bushey heath herts WD23 1AJ	(1 page)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ	(1 page)
30 Jun 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
20 May 2008	288b	Appointment terminated secretary peter clapshaw	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from the gables 71 downs road ramsgate kent CT11 0LU	(1 page)
26 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
01 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
24 Oct 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
14 Mar 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
29 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/01/05 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)