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THEOPLASTIC LIMITED

Company number 02229467

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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)
27 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Dec 2006 363a Return made up to 20/10/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Oct 2005 363a Return made up to 20/10/05; full list of members
11 Jan 2005 363s Return made up to 20/10/04; full list of members
20 Oct 2004 AA Accounts for a small company made up to 30 June 2004
08 Dec 2003 AA Accounts for a small company made up to 30 June 2003
26 Oct 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
13 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: 339 wanstead park road ilford essex IG1 3TS
24 Sep 2002 AA Accounts for a small company made up to 30 June 2002
02 Jan 2002 AA Accounts for a small company made up to 30 June 2001
12 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 AA Accounts for a small company made up to 30 June 2000
07 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2000 395 Particulars of mortgage/charge
01 Mar 2000 AA Accounts for a small company made up to 30 June 1999
28 Oct 1999 363s Return made up to 30/10/99; full list of members
30 Sep 1999 288a New director appointed