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THE THEO GIMBEL CHARITABLE TRUST LIMITED

Company number 00974689

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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)
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 29 March 2012 no member list
12 Mar 2012 CERTNM Company name changed hygeia studios colour-light-art research incorporating the hygeia college of colour therapy LTD.\certificate issued on 12/03/12
  • CONNOT ‐
12 Mar 2012 NM06 Change of name with request to seek comments from relevant body
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 29 March 2011 no member list
11 Apr 2011 TM01 Termination of appointment of Andrew Gimbel as a director
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 29 March 2010 no member list
01 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
01 Jun 2009 363a Annual return made up to 29/03/09
29 May 2009 288c Director's change of particulars / martin stubbs / 29/03/2009
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Apr 2008 363a Annual return made up to 29/03/08
28 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
03 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2007 287 Registered office changed on 22/12/07 from: highfield rockness hill, nailsworth stroud gloucestershire GL6 0JS
14 May 2007 363s Annual return made up to 29/03/07
  • 363(288) ‐ Director's particulars changed
02 Jan 2007 AA Full accounts made up to 31 March 2006
03 May 2006 363s Annual return made up to 29/03/06
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Full accounts made up to 31 March 2005
11 Apr 2005 363s Annual return made up to 29/03/05