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THEOCREST LIMITED

Company number 01503094

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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)
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Oct 2004 363s Return made up to 19/10/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 30 June 2003
24 Oct 2003 363s Return made up to 19/10/03; full list of members
19 Dec 2002 AA Accounts for a small company made up to 30 June 2002
28 Oct 2002 363s Return made up to 19/10/02; full list of members
07 Jan 2002 AA Accounts for a small company made up to 30 June 2001
26 Oct 2001 363s Return made up to 19/10/01; full list of members
08 Nov 2000 363s Return made up to 19/10/00; full list of members
13 Oct 2000 AA Accounts for a small company made up to 30 June 2000
10 Jul 2000 403a Declaration of satisfaction of mortgage/charge
10 Jul 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
24 Jan 2000 363s Return made up to 19/10/99; full list of members
20 Oct 1999 AA Accounts for a small company made up to 30 June 1999
20 Oct 1998 288c Director's particulars changed
20 Oct 1998 363s Return made up to 19/10/98; no change of members
14 Sep 1998 AA Accounts for a small company made up to 30 June 1998
25 Nov 1997 363s Return made up to 19/10/97; full list of members
22 Oct 1997 AA Accounts for a small company made up to 30 June 1997
29 Jun 1997 288a New secretary appointed
29 Jun 1997 288b Secretary resigned
06 Dec 1996 363s Return made up to 19/10/96; no change of members