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THEATACCOUNTS LIMITED

Company number 04160630

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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)
16 Feb 2009 363a Return made up to 15/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 363a Return made up to 15/02/08; full list of members
13 Nov 2007 363a Return made up to 15/02/07; full list of members; amend
09 Nov 2007 88(2)R Ad 31/10/07--------- £ si 100@.05=5 £ ic 250/255
09 Nov 2007 123 Nc inc already adjusted 31/10/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 15/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 15/02/06; full list of members
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
21 Feb 2006 CERTNM Company name changed oakley business systems LIMITED\certificate issued on 21/02/06
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 88(2)R Ad 19/05/05--------- £ si 100@.5=50 £ ic 200/250
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 123 £ nc 1000/1500 19/05/05
24 Jun 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
19 May 2005 CERTNM Company name changed all business solutions LIMITED\certificate issued on 19/05/05