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THEODORE MANAGEMENT LIMITED

Company number 07661511

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to C/O Stewart Associates (Shrewsbury) Limited Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 31 March 2015	View PDF Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to C/O Stewart Associates (Shrewsbury) Limited Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AD01	Registered office address changed from Units 8 & 9 Perivale Park Horsenden Lane South, Perivale Middlesex UB6 7RL United Kingdom on 20 May 2014	View PDF Registered office address changed from Units 8 & 9 Perivale Park Horsenden Lane South, Perivale Middlesex UB6 7RL United Kingdom on 20 May 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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