THESEUS NO. 2 LIMITED filing history - Find and update company information

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THESEUS NO. 2 LIMITED

Company number 02994061

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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 210	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 210 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	View PDF Appointment of Caroline Bernadette Elizabeth Withers as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 218	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 218 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	View PDF Secretary's details changed for Gillian Elizabeth James on 31 March 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	View PDF Director's details changed for Robert Charles Gale on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM01	Termination of appointment of Robert Mackenzie as a director	View PDF Termination of appointment of Robert Mackenzie as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	View PDF Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 248	View PDF Particulars of a mortgage or charge / charge no: 248 - link opens in a new window - 19 pages (19 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 247	View PDF Particulars of a mortgage or charge / charge no: 247 - link opens in a new window - 19 pages (19 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 249	View PDF Particulars of a mortgage or charge / charge no: 249 - link opens in a new window - 19 pages (19 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 - link opens in a new window - 3 pages (3 pages)

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