THEORY B LIMITED

Company number 03071568

Date	Type	Description	View / Download
28 Jun 2002	363s	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: fountain house 4 south parade leeds. W.yorks. LS1 5RE	(1 page)
19 Mar 2002	288a	New secretary appointed	(1 page)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	(3 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	363s	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
31 Jul 2000	363s	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2000	288b	Director resigned	(1 page)
13 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
30 Jun 1999	363s	Return made up to 22/06/99; full list of members	(6 pages)
30 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
27 Jul 1998	363s	Return made up to 22/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
26 Aug 1997	363s	Return made up to 22/06/97; no change of members	(4 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
22 Jul 1996	363s	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 22/07/96	(6 pages)
22 Jun 1995	224	Accounting reference date notified as 31/05	(1 page)
22 Jun 1995	NEWINC	Incorporation	(40 pages)