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THAMES VALLEY TENANCIES LIMITED

Company number 02426192

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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)
01 May 2002 363s Return made up to 07/04/02; full list of members
30 May 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Apr 2001 363s Return made up to 07/04/01; full list of members
07 Jul 2000 AA Full accounts made up to 30 September 1999
10 May 2000 363s Return made up to 07/04/00; full list of members
06 Jul 1999 AA Full accounts made up to 30 September 1998
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
02 Jun 1999 363s Return made up to 07/04/99; full list of members
09 Jul 1998 AA Full accounts made up to 30 September 1997
08 May 1998 363s Return made up to 07/04/98; no change of members
06 Nov 1997 363s Return made up to 22/10/97; no change of members
23 Jul 1997 AA Full accounts made up to 30 September 1996
25 Nov 1996 363s Return made up to 22/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 1996 288 Director resigned
28 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/09
18 Jan 1996 AUD Auditor's resignation
11 Jan 1996 288 New director appointed
10 Jan 1996 155(6)a Declaration of assistance for shares acquisition
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New secretary appointed;new director appointed
10 Jan 1996 287 Registered office changed on 10/01/96 from: nationwide house pipers way swindon l SN38 1NW
04 Jan 1996 395 Particulars of mortgage/charge