THAMES VALLEY PARK MANAGEMENT LIMITED

Company number 03271388

Date	Type	Description	View / Download
27 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
24 Sep 1999	88(2)R	Ad 20/09/99--------- £ si 5@1=5 £ ic 6/11	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 2@1=2 £ ic 4/6	(2 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
25 Feb 1999	AA	Full accounts made up to 31 October 1997	(8 pages)
14 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 3@1=3 £ ic 1/4	(2 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(3 pages)
08 Dec 1998	363a	Return made up to 30/10/98; full list of members	(5 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
12 Mar 1998	363s	Return made up to 30/10/97; full list of members	(6 pages)
23 Dec 1996	CERTNM	Company name changed intercede 1207 LIMITED\certificate issued on 24/12/96	(2 pages)
30 Oct 1996	NEWINC	Incorporation	(37 pages)