THEOBALD PROPERTY INVESTMENTS LIMITED

Company number 03153008

Date	Type	Description	View / Download
16 Oct 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Feb 1999	363s	Return made up to 30/01/99; full list of members	(7 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
07 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1998	363s	Return made up to 30/01/98; no change of members	(6 pages)
16 Feb 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
03 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New secretary appointed	(2 pages)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	88(2)R	Ad 22/04/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 May 1997	363s	Return made up to 30/01/97; full list of members	(6 pages)
03 May 1997	MA	Memorandum and Articles of Association	(9 pages)
03 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Apr 1997	CERTNM	Company name changed birdbox developments LIMITED\certificate issued on 01/05/97	(2 pages)
27 Apr 1997	287	Registered office changed on 27/04/97 from: 788/790 finchley road london NW11 7UR	(1 page)
30 Jan 1996	NEWINC	Incorporation	(15 pages)

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