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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)
04 Oct 2006 288b Director resigned
26 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 MISC Section 394
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288b Director resigned
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
16 Jan 2006 363a Return made up to 31/12/05; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
19 May 2005 353 Location of register of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
13 Jan 2005 363a Return made up to 31/12/04; no change of members
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge