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THEOS FOOD CO. LIMITED

Company number 04552101

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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 Jul 2007 AA Accounts for a small company made up to 31 March 2006
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
13 Oct 2006 363s Return made up to 03/10/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: unit 45 empire industrial park empire close aldridge west midlands WS9 8UY
06 Apr 2006 287 Registered office changed on 06/04/06 from: unit 2 rear of unitech industries prospect road burntwood staffordshire WS7 0AU
07 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 03/10/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2005 395 Particulars of mortgage/charge
03 Dec 2004 363s Return made up to 03/10/04; full list of members
14 Jun 2004 363s Return made up to 03/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04
19 Apr 2003 395 Particulars of mortgage/charge
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
11 Oct 2002 287 Registered office changed on 11/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
11 Oct 2002 88(2)R Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned
03 Oct 2002 NEWINC Incorporation