THAMESWEY CENTRAL MILTON KEYNES LIMITED

Company number 05277300

Date	Type	Description	View / Download
30 Jun 2014	CH01	Director's details changed for Mr Douglas James Spinks on 5 May 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Mark Rolt on 15 May 2014	(2 pages)
20 May 2014	AP01	Appointment of Mr Mark Rolt as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Steven Bonsor as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,110,000	(9 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 May 2013	CH01	Director's details changed for Mr William Prescott on 8 April 2013	(2 pages)
18 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(9 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Apr 2012	TM01	Termination of appointment of Raymond Morgan as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Mark Rolt as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Sue Barham as a director	(1 page)
13 Jan 2012	CH01	Director's details changed for Dr Barry Martin Maunders on 13 January 2012	(2 pages)
30 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(12 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
15 Mar 2011	AP01	Appointment of Councillor Robert John Kingsbury as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Steven Bonsor as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Dr Barry Martin Maunders as a director	(2 pages)
25 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
25 Oct 2010	AP01	Appointment of William Prescott as a director	(2 pages)
20 Oct 2010	AP01	Appointment of John Peter Thorp as a director	(2 pages)