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THESEUS NO. 1 LIMITED

Company number 02994027

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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)
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 219
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 203
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 206
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 207
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 208
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 209
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 210
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 211
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 212
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 204
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 205
31 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 31/12/07; full list of members
29 Nov 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
18 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned