THETA SYSTEMS LIMITED

Company number 01302170

Date	Type	Description	View / Download
08 Nov 2000	363a	Return made up to 15/10/00; full list of members	(5 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	287	Registered office changed on 20/08/99 from: astral house granville way bicester oxon OX6 0JT	(1 page)
20 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
09 Aug 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
30 Mar 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
26 Nov 1998	363s	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Oct 1997	363s	Return made up to 15/10/97; no change of members	(4 pages)
01 Aug 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
19 Nov 1996	363s	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Aug 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
25 Oct 1995	363s	Return made up to 15/10/95; no change of members	(4 pages)
26 Jul 1995	AA	Accounts for a small company made up to 30 April 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Nov 1994	363s	Return made up to 15/10/94; 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 Document
28 Jul 1994	AA	Accounts for a small company made up to 30 April 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 Document
20 Oct 1993	363s	Return made up to 15/10/93; 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 Document