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THETA DIRECTORS LIMITED

Company number 04331257

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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)
22 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned
08 Dec 2003 363a Return made up to 20/11/03; full list of members
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed
07 Nov 2003 363a Return made up to 20/11/02; full list of members; amend
30 Oct 2003 288c Director's particulars changed
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Dec 2002 363a Return made up to 20/11/02; full list of members
12 Dec 2002 288c Director's particulars changed
19 Nov 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
23 Oct 2002 244 Delivery ext'd 3 mth 30/11/02
07 Feb 2002 288c Director's particulars changed
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New secretary appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed