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THEAKSTON WALLER LIMITED

Company number 01166831

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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)
12 Aug 1997 403a Declaration of satisfaction of mortgage/charge
06 May 1997 395 Particulars of mortgage/charge
24 Jan 1997 363s Return made up to 29/12/96; no change of members
04 Nov 1996 AA Accounts for a small company made up to 31 January 1996
16 Aug 1996 403a Declaration of satisfaction of mortgage/charge
09 Jan 1996 363s Return made up to 29/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 1995 AA Accounts for a small company made up to 31 January 1995
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
23 Apr 1995 AUD Auditor's resignation
21 Dec 1994 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
01 Dec 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
12 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Dec 1993 363s Return made up to 29/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/93; no change of members
09 Dec 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
11 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jan 1993 363s Return made up to 29/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; full list of members
30 Nov 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
14 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jan 1992 363b Return made up to 29/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/91; no change of members
23 Sep 1991 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 287 Registered office changed on 16/07/91 from: lower ground floor 3 coniscliffe road darlington DL3 7EE
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Request DocumentRegistered office changed on 16/07/91 from: lower ground floor 3 coniscliffe road darlington DL3 7EE
04 Mar 1991 AA Full accounts made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1990
04 Mar 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members