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THESITE LIMITED

Company number 04047091

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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)
09 Sep 2005 363s Return made up to 04/08/05; full list of members
23 Nov 2004 AA Full accounts made up to 30 June 2004
23 Sep 2004 363s Return made up to 04/08/04; full list of members
23 Dec 2003 AA Full accounts made up to 30 June 2003
28 Aug 2003 363s Return made up to 04/08/03; full list of members
27 Oct 2002 AA Full accounts made up to 30 June 2002
09 Oct 2002 403a Declaration of satisfaction of mortgage/charge
08 Sep 2002 363s Return made up to 04/08/02; full list of members
  • 363(287) ‐ Registered office changed on 08/09/02
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2002 AA Full accounts made up to 30 June 2001
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2001 363s Return made up to 04/08/01; full list of members
24 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
21 Mar 2001 288b Director resigned
21 Mar 2001 288b Director resigned
05 Feb 2001 88(2)R Ad 01/11/00--------- £ si 19900@.01=199 £ ic 1/200
05 Feb 2001 122 S-div 01/11/00
16 Nov 2000 395 Particulars of mortgage/charge
26 Sep 2000 288b Director resigned
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
16 Aug 2000 CERTNM Company name changed infodelta LIMITED\certificate issued on 17/08/00