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T.H.E. SUBSID LIMITED

Company number 02579306

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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)
03 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
21 Mar 2006 363s Return made up to 01/02/06; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005
01 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
21 Feb 2005 363s Return made up to 01/02/05; full list of members
28 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
18 Feb 2004 363s Return made up to 01/02/04; full list of members
25 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
19 Feb 2002 363s Return made up to 01/02/02; full list of members
05 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
22 Feb 2001 363s Return made up to 01/02/01; full list of members
28 Jan 2001 AA Full accounts made up to 30 April 2000
28 Feb 2000 363s Return made up to 01/02/00; full list of members
06 Aug 1999 AA Full accounts made up to 30 April 1999
01 Mar 1999 AA Full accounts made up to 30 April 1998
26 Feb 1999 363s Return made up to 01/02/99; no change of members
26 Feb 1998 363s Return made up to 01/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/98
12 Jan 1998 AA Full accounts made up to 30 April 1997
18 Feb 1997 288a New secretary appointed
18 Feb 1997 363s Return made up to 01/02/97; change of members
  • 363(288) ‐ Secretary resigned
28 Nov 1996 AA Full accounts made up to 30 April 1996
30 Aug 1996 AUD Auditor's resignation
11 Aug 1996 MEM/ARTS Memorandum and Articles of Association
11 Aug 1996 155(6)a Declaration of assistance for shares acquisition