THEGE LTD

Company number 04495619

Date	Type	Description	View / Download
17 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
02 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
09 Jul 2005	287	Registered office changed on 09/07/05 from: 8 king edward street oxford OX1 4HL	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
04 Aug 2004	363s	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
08 May 2004	88(2)R	Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
12 Nov 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
20 Sep 2003	288b	Director resigned	(1 page)
20 Sep 2003	288b	Secretary resigned	(1 page)
20 Sep 2003	288a	New secretary appointed	(2 pages)
15 Sep 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	CERTNM	Company name changed daniel field retail trade limite d\certificate issued on 01/09/03	(2 pages)
01 Aug 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2003	288b	Director resigned	(1 page)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 8 king edward street oxford OX1 4HL	(1 page)
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
25 Jul 2002	NEWINC	Incorporation	(16 pages)