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THESIS UNIT TRUST MANAGEMENT LIMITED

Company number 03508646

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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)
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 600,000
19 Aug 2010 AA Full accounts made up to 30 April 2010
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 500,000
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 425,000
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
22 Sep 2009 AA Full accounts made up to 30 April 2009
24 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2009 88(2) Ad 17/07/09-17/07/09\gbp si 30000@1=30000\gbp ic 270000/300000\
12 May 2009 288a Director appointed sarah noone
27 Mar 2009 363a Return made up to 12/02/09; full list of members
03 Feb 2009 AA Full accounts made up to 30 April 2008
09 Oct 2008 353 Location of register of members
17 Jul 2008 288c Director's change of particulars / gregory dalton / 11/07/2008
01 May 2008 288a Director appointed gregory sydney dalton
12 Feb 2008 363a Return made up to 12/02/08; full list of members
23 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
31 Oct 2007 AA Full accounts made up to 30 April 2007
01 Mar 2007 363s Return made up to 06/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 88(2)R Ad 18/08/06--------- £ si 80000@1=80000 £ ic 190000/270000
14 Sep 2006 AA Full accounts made up to 30 April 2006
08 Aug 2006 288c Director's particulars changed