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THESEUS NO. 1 LIMITED

Company number 02994027

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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)
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 210
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 209
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 208
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 207
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 206
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205
11 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
11 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213
20 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
22 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
05 Oct 2011 TM01 Termination of appointment of Robert Mackenzie as a director
05 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 249
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 248
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 250
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders