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15 THEOBALDS ROAD MANAGEMENT LIMITED

Company number 04492251

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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)
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 2007 accounts approved 06/03/2009
21 Aug 2008 363a Return made up to 23/07/08; full list of members
30 Jul 2007 363a Return made up to 23/07/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 06/04/06
02 Mar 2007 AA Accounts for a dormant company made up to 31 July 2005
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 09/02/07
24 Aug 2006 363s Return made up to 23/07/06; full list of members
03 Aug 2005 363s Return made up to 23/07/05; full list of members
12 May 2005 AA Accounts for a dormant company made up to 31 July 2004
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-accts approved 03/05/05
03 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director resigned
22 Apr 2004 288b Director resigned
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
28 Aug 2003 363s Return made up to 23/07/03; full list of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: 190 strand london WC2R 1JN
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288a New director appointed
24 May 2003 88(2)R Ad 16/05/03--------- £ si 6@1=6 £ ic 1/7
25 Mar 2003 122 £ nc 10000/7 27/02/03