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THEOBALDS LIMITED

Company number 02756525

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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)
23 Apr 1998 AA Full accounts made up to 30 June 1997
02 Dec 1997 363s Return made up to 16/10/97; no change of members
31 Jan 1997 363s Return made up to 16/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1997 395 Particulars of mortgage/charge
28 Jan 1997 CERTNM Company name changed invictabay LIMITED\certificate issued on 29/01/97
28 Jan 1997 287 Registered office changed on 28/01/97 from: 1 trafalger road gravesend kent DA11 oqa
10 Jan 1997 AA Full accounts made up to 30 June 1996
19 Jan 1996 AA Full accounts made up to 30 June 1995
08 Jan 1996 363s Return made up to 16/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 16/10/94; 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 DocumentReturn made up to 16/10/94; change of members
14 Oct 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
03 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
08 Feb 1994 363s Return made up to 16/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/93; full list of members
13 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jun 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
03 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Feb 1993 287 Registered office changed on 10/02/93 from: 125 high street strood rochester kent ME2 4TJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/93 from: 125 high street strood rochester kent ME2 4TJ
22 Jan 1993 287 Registered office changed on 22/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
22 Jan 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Oct 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation