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THETA SYSTEMS LIMITED

Company number 01302170

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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)
13 Mar 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 01/10/06; full list of members
11 Oct 2005 363a Return made up to 01/10/05; full list of members
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
22 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 01/10/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
21 Oct 2003 363s Return made up to 15/10/03; full list of members
16 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(287) ‐ Registered office changed on 23/10/02
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL
08 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
23 Oct 2001 363s Return made up to 15/10/01; full list of members
10 Sep 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 287 Registered office changed on 10/12/00 from: po box 58 alma street smethwick west midlands B66 2RP
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned