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THAMES VALLEY PROPERTY SOLUTIONS LIMITED

Company number 06362588

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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)
05 Jul 2013 CERTNM Company name changed technology direct LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
  • NM01 ‐ Change of name by resolution
03 Jul 2013 AP01 Appointment of Emma Jane Morby as a director
03 Jul 2013 TM01 Termination of appointment of Joan Morby as a director
03 Jul 2013 AD01 Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW England on 3 July 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Joan Morby on 1 January 2010
24 Jan 2011 AD01 Registered office address changed from Windermere Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA England on 24 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Emma Morby on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Joan Morby on 1 October 2009
20 Sep 2010 AD01 Registered office address changed from Windermere Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA United Kingdom on 20 September 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 05/09/09; full list of members
10 Sep 2009 288c Director's change of particulars / joan morby / 01/07/2009
10 Sep 2009 190 Location of debenture register
10 Sep 2009 353 Location of register of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from windermere chinnor road bledlow ridge high wycombe buckinghamshire HP14 4AA united kingdom
26 Mar 2009 287 Registered office changed on 26/03/2009 from flat 1, ivy hill court new road princes risborough buckinghamshire HP27 0JL
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
26 Sep 2008 363a Return made up to 05/09/08; full list of members