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THEREFORE LIMITED

Company number 02798150

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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 Dec 1998 288a New director appointed
18 Jun 1998 AA Accounts for a small company made up to 31 March 1998
06 Mar 1998 363s Return made up to 10/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 AA Accounts for a small company made up to 31 March 1997
19 Mar 1997 363s Return made up to 10/03/97; full list of members
10 Sep 1996 AA Accounts for a small company made up to 31 March 1996
26 Mar 1996 363s Return made up to 10/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 1995 AA Accounts for a small company made up to 31 March 1995
22 Mar 1995 363s Return made up to 10/03/95; no change of members
07 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 88(2)R Ad 02/06/94--------- £ si 16000@1=16000 £ ic 24000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/94--------- £ si 16000@1=16000 £ ic 24000/40000
08 Jun 1994 88(2)R Ad 02/06/94--------- £ si 23998@1=23998 £ ic 2/24000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/94--------- £ si 23998@1=23998 £ ic 2/24000
08 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
28 Mar 1994 363s Return made up to 10/03/94; full list of members
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Request DocumentReturn made up to 10/03/94; full list of members
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1993 287 Registered office changed on 24/03/93 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/03/93 from: 110 whitchurch road cardiff CF4 3LY
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1993 NEWINC Incorporation