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THEME PROPERTIES LIMITED

Company number 03210449

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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)
10 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Peter Solomons on 12 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 CERTNM Company name changed theme music LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-08-22
18 Nov 2009 CONNOT Change of name notice
23 Jun 2009 363a Return made up to 11/06/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 2 watford way hendon london NW4 3AD
23 Jun 2009 288c Director's change of particulars / peter solomons / 23/06/2009
23 Jun 2009 288c Secretary's change of particulars / lorraine solomons / 23/06/2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 11/06/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007