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THEODORE (BRIXHAM) LIMITED

Company number 03683369

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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)
07 Aug 2014 MR04 Satisfaction of charge 5 in full
07 Aug 2014 MR04 Satisfaction of charge 6 in full
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013 CH01 Director's details changed for Jon Parslow on 28 June 2013
16 Dec 2013 CH03 Secretary's details changed for Mrs Rebecca Jane Parslow on 28 June 2013
21 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Jon Parslow on 30 May 2011
21 Dec 2011 CH03 Secretary's details changed for Mrs Rebecca Jane Parslow on 30 May 2011
21 Dec 2011 AD01 Registered office address changed from Winter Rule Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 21 December 2011
29 Jun 2011 AA Accounts for a small company made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
26 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
20 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
20 Dec 2009 CH03 Secretary's details changed for Rebecca Jane Hughes on 1 October 2009
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
19 Dec 2008 363a Return made up to 15/12/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Feb 2008 363a Return made up to 15/12/07; full list of members
18 Feb 2008 288c Director's particulars changed
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006