THAMESGATE PROPERTIES LIMITED
Company number 02982169 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | View document |
| 21 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 13 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: · 23 BULLESCROFT ROAD · EDGWARE · MIDDLESEX HA8 8RN | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | S80A AUTH TO ALLOT SEC 25/03/02 | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · 2ND FLOOR · 13 NEW BURLINGTON STREET · LONDON · W1X 1FF | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | DIRECTOR RESIGNED | View document |
| 10 Oct 1997 | DIRECTOR RESIGNED | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: · 13 NEW BURLINGTON STREET · LONDON · W1X 1FF | View document |
| 9 Jun 1996 | DIRECTOR RESIGNED | View document |
| 9 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 28 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | ﾽ NC 1000/10000 · 20/06/95 | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1995 | NC INC ALREADY ADJUSTED 20/06/95 | View document |
| 30 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: · SCEPTRE HOUSE · 169-173 REGENT STREET · LONDON · W1R 7FB | View document |
| 7 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: · 788-790 FINCHLEY RD · LONDON · NW11 7UR | View document |
| 21 Oct 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |