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THAMESPORT (LONDON) LIMITED

Company number 02191687

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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)
15 Nov 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 288 Director's particulars changed
19 Sep 1995 288 Director's particulars changed
01 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Jan 1995 363s Return made up to 12/01/95; no change of members
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Request DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 288 Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
14 Jan 1994 363s Return made up to 12/01/94; change of members
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Request DocumentReturn made up to 12/01/94; change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1993 155(6)a Declaration of assistance for shares acquisition
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jan 1993 363s Return made up to 12/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/01/93; full list of members
20 Aug 1992 287 Registered office changed on 20/08/92 from: knightsbridge house 197,knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 20/08/92 from: knightsbridge house 197,knightsbridge london SW7 1RB
06 Apr 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
15 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Nov 1991 363a Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
15 Jun 1991 363a Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
15 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Apr 1991 287 Registered office changed on 08/04/91 from: isle of grain kent ME3 oep
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Request DocumentRegistered office changed on 08/04/91 from: isle of grain kent ME3 oep
04 Jan 1991 CERTNM Company name changed thames estuary terminals LIMITED\certificate issued on 07/01/91
13 Jun 1990 287 Registered office changed on 13/06/90 from: parkside duke st ipswich suffolk ip 30A
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Request DocumentRegistered office changed on 13/06/90 from: parkside duke st ipswich suffolk ip 30A