- Company Overview for THEALE ESTATES LTD. (00717686)
- Filing history for THEALE ESTATES LTD. (00717686)
- People for THEALE ESTATES LTD. (00717686)
- Charges for THEALE ESTATES LTD. (00717686)
- More for THEALE ESTATES LTD. (00717686)
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) |
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17 Oct 1994 | 363s |
Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members |
26 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
21 Oct 1993 | 363s |
Return made up to 09/10/93; no change of members
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|
Request DocumentReturn made up to 09/10/93; no change of members |
25 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
19 Oct 1992 | 363a |
Return made up to 09/10/92; no change of members
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|
Request DocumentReturn made up to 09/10/92; no change of members |
27 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
06 Nov 1991 | 363b |
Return made up to 31/10/91; full list of members
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|
Request DocumentReturn made up to 31/10/91; full list of members |
27 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
27 Nov 1990 | 363a |
Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members |
26 Jul 1990 | RESOLUTIONS |
Resolutions
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08 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
08 Nov 1989 | 363 |
Return made up to 25/10/89; no change of members
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|
Request DocumentReturn made up to 25/10/89; no change of members |
17 Mar 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
13 Feb 1989 | 363 |
Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members |
20 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jul 1988 | CERTNM |
Company name changed martin electrical equipment & ma nufacturing company (theale) lim ited\certificate issued on 19/07/88
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Request DocumentCompany name changed martin electrical equipment & ma nufacturing company (theale) lim ited\certificate issued on 19/07/88 |
06 Jul 1988 | REREG(U) |
Company type changed from UNLTD to pri
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Request DocumentCompany type changed from UNLTD to pri |
11 May 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
11 May 1988 | 363 |
Return made up to 30/12/87; no change of members
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Request DocumentReturn made up to 30/12/87; no change of members |
26 Jan 1987 | AA | Full accounts made up to 31 December 1985 |