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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)
15 Mar 2007 363a Return made up to 15/12/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: empire wharf the docks falmouth cornwall TR11 4NR
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
20 Mar 2006 363s Return made up to 15/12/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 15/12/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 15/12/03; full list of members
26 Nov 2003 395 Particulars of mortgage/charge
10 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 395 Particulars of mortgage/charge
04 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Apr 2003 288b Secretary resigned;director resigned
17 Apr 2003 288a New secretary appointed
17 Feb 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Oct 2002 287 Registered office changed on 28/10/02 from: hawthorne farm perranwell station truro cornwall TR3 7LY
11 Jan 2002 288b Director resigned
11 Dec 2001 363s Return made up to 15/12/01; full list of members
23 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000