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THEAKER PROPERTIES LIMITED

Company number 07994600

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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)
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 4
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 4
20 Mar 2013 CH01 Director's details changed for Mrs Shirley Vivien Theaker on 25 January 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mrs Shirley Vivien Theaker on 25 January 2013
25 May 2012 AP01 Appointment of Mrs Lucy Jane James as a director
25 May 2012 AP01 Appointment of Miss Helen Frances Theaker as a director
16 Mar 2012 NEWINC Incorporation