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THESYS INFORMATION LTD

Company number 02786316

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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)
16 Jun 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 31/12/05; full list of members
31 Oct 2005 AA Accounts made up to 31 December 2004
15 Mar 2005 288a New director appointed
15 Mar 2005 288b Secretary resigned;director resigned
14 Feb 2005 363s Return made up to 31/12/04; full list of members
14 Feb 2005 363(288) Director's particulars changed
09 Nov 2004 288b Director resigned
28 Oct 2004 AA Accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: mcgraw hill international uk LIMITED, mcgraw hill house, shoppenhangers ro, maidenhead berkshire SL6 2QL
29 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Sep 2003 AA Accounts made up to 31 December 2002
10 Mar 2003 288a New director appointed
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288a New director appointed
03 Feb 2003 AA Accounts made up to 31 December 2001
28 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
25 Jul 2002 AA Full accounts made up to 31 December 2000
02 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed