- Company Overview for THEO HQ LTD (06128476)
- Filing history for THEO HQ LTD (06128476)
- People for THEO HQ LTD (06128476)
- More for THEO HQ LTD (06128476)
| 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) |
|---|---|---|---|
| 28 Feb 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 28 Feb 2011 | CH01 | Director's details changed for Mr Martin Paul Hitchcock on 12 January 2011 | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 24 Jan 2011 | CH01 | Director's details changed for Martin Paul Hitchcock on 24 January 2011 | |
| 24 Jan 2011 | AD01 | Registered office address changed from Pinewood Studios, Pinewood Road Iver Heath Bucks SL0 0NH on 24 January 2011 | |
| 12 Jan 2011 | TM01 | Termination of appointment of Christopher Brock as a director | |
| 06 May 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Mr Chris Brock on 26 February 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Martin Paul Hitchcock on 14 October 2009 | |
| 06 May 2010 | TM01 | Termination of appointment of Stuart Robertson as a director | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 26 Aug 2009 | 88(2) | Ad 01/04/09\gbp si 2@1=2\gbp ic 2/4\ | |
| 24 Aug 2009 | 288b | Appointment terminated secretary miranda diamond | |
| 10 Aug 2009 | 288c | Director's change of particulars / stuart robertston / 01/04/2009 | |
| 04 Aug 2009 | 288a | Director appointed mr stuart robertston | |
| 04 Aug 2009 | 288a | Director appointed mr chris brock | |
| 03 Jun 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 02 Jun 2009 | 88(2) | Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Feb 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 30/04/2008 | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 30 May 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 26 Feb 2007 | NEWINC | Incorporation |