15 THEOBALDS ROAD MANAGEMENT LIMITED

Company number 04492251

Date	Type	Description	View / Download
04 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Alexander David Quinn as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Ms Jacqueline Ann Dyson as a director	(2 pages)
14 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
13 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
13 May 2011	TM02	Termination of appointment of Ablesafe Limited as a secretary	(1 page)
13 May 2011	CH01	Director's details changed for Nicholas David Hunsworth on 1 January 2011	(2 pages)
13 May 2011	TM01	Termination of appointment of Christopher Mckenzie as a director	(1 page)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
27 Apr 2011	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 27 April 2011	(1 page)
09 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
09 Aug 2010	CH01	Director's details changed for Nicholas David Hunsworth on 1 January 2010	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Stephen Quirke as a director	(1 page)
09 Aug 2010	CH01	Director's details changed for Christopher Stuart Mckenzie on 1 January 2010	(2 pages)
09 Aug 2010	CH04	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 January 2010	(2 pages)
04 Aug 2010	AD01	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 4 August 2010	(1 page)
04 Aug 2010	AP04	Appointment of Ablesafe Limited as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary	(1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
12 Aug 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ 2008 accounts approved 06/03/2009	(1 page)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)

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