- Company Overview for THESYS INFORMATION LTD (02786316)
- Filing history for THESYS INFORMATION LTD (02786316)
- People for THESYS INFORMATION LTD (02786316)
- Charges for THESYS INFORMATION LTD (02786316)
- Insolvency for THESYS INFORMATION LTD (02786316)
- More for THESYS INFORMATION LTD (02786316)
| 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 Nov 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 02 Feb 2001 | AA | Full accounts made up to 31 December 1999 | |
| 30 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 02 Nov 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
| 23 Feb 2000 | 363s | Return made up to 03/02/00; full list of members | |
| 23 Feb 2000 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
| 23 Feb 2000 | 363(287) |
Registered office changed on 23/02/00
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 23/02/00 |
| 21 Nov 1999 | 288a | New director appointed | |
| 11 Nov 1999 | 288a | New director appointed | |
| 11 Nov 1999 | 288a | New director appointed | |
| 11 Nov 1999 | 288a | New director appointed | |
| 11 Nov 1999 | 288a | New director appointed | |
| 11 Nov 1999 | 288a | New secretary appointed | |
| 04 Nov 1999 | 288b | Secretary resigned | |
| 04 Nov 1999 | 288b | Director resigned | |
| 04 Nov 1999 | 288a | New director appointed | |
| 04 Nov 1999 | 288a | New director appointed | |
| 28 Oct 1999 | 287 | Registered office changed on 28/10/99 from: salisbury house, station road, cambridge. CB1 2LA | |
| 21 Aug 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Aug 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 26 Apr 1999 | 395 | Particulars of mortgage/charge | |
| 10 Mar 1999 | 363s | Return made up to 03/02/99; full list of members | |
| 10 Mar 1999 | 363(288) |
Secretary's particulars 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 DocumentSecretary's particulars changed |
| 31 Jul 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 12 Feb 1998 | 363s | Return made up to 03/02/98; no change of members |