THEODORE (BRIXHAM) LIMITED

Company number 03683369

Date	Type	Description	View / Download
05 Jan 2018	AD01	Registered office address changed from First Floor Office New Fish Quay Brixham Devon TQ5 8AS to Kings Quay Kings Street Brixham TQ5 9FW on 5 January 2018	(1 page)
11 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
30 Jun 2017	TM02	Termination of appointment of Josephine Rose Pane as a secretary on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Josephine Rose Pane as a director on 30 June 2017	(1 page)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
11 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-19	(2 pages)
11 Jun 2016	CONNOT	Change of name notice	(2 pages)
17 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
22 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(7 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
08 May 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(7 pages)
07 Jan 2015	AD03	Register(s) moved to registered inspection location Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ	(1 page)
07 Jan 2015	AD02	Register inspection address has been changed to Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ	(1 page)
06 Sep 2014	AP01	Appointment of Josephine Rose Pane as a director on 27 August 2014	(3 pages)
06 Sep 2014	AP03	Appointment of Josephine Rose Pane as a secretary on 27 August 2014	(3 pages)
06 Sep 2014	TM02	Termination of appointment of Rebecca Jane Parslow as a secretary on 27 August 2014	(2 pages)
06 Sep 2014	AP01	Appointment of Lauri Keven Kannikoski as a director on 27 August 2014	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to First Floor Office New Fish Quay Brixham Devon TQ5 8AS on 2 September 2014	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)