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THESIS ASSET MANAGEMENT LIMITED

Company number 01802101

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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)
04 May 2010 CH01 Director's details changed for Stephen Paul Richards on 23 April 2010
04 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
22 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
03 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
04 Nov 2008 353 Location of register of members
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008 288c Director's change of particulars / gregory dalton / 11/07/2008
17 Jul 2008 288c Director's change of particulars / stephen richards / 11/07/2008
01 May 2008 288a Director appointed gregory sydney dalton
19 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
16 Nov 2007 288b Director resigned
08 Nov 2007 363s Return made up to 03/11/07; no change of members
31 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to the passing 27/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 27/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 363s Return made up to 03/11/06; full list of members