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THEBES FILM PARTNER 1 LIMITED

Company number 04489241

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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)
01 Nov 2006 288b Director resigned
20 Jul 2006 363a Return made up to 18/07/06; full list of members
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Jul 2005 363a Return made up to 18/07/05; full list of members
28 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
27 Jul 2004 363s Return made up to 18/07/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 288c Director's particulars changed
22 Aug 2003 363s Return made up to 18/07/03; full list of members
01 Aug 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
29 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
23 Sep 2002 287 Registered office changed on 23/09/02 from: 235 old marylebone road london NW1 5QT
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed;new director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed