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THEOWAL LIMITED

Company number 06570726

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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)
14 May 2010 CH01 Director's details changed for Mr Ian Rapley on 19 April 2010
01 Mar 2010 AA Full accounts made up to 31 December 2008
29 Jan 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
25 Nov 2009 AP01 Appointment of Vincent Aziz Tchenguiz as a director
04 Sep 2009 288a Director appointed christopher charles mcgill
04 Sep 2009 288c Director's change of particulars / william procter / 26/08/2009
26 May 2009 363a Return made up to 19/04/09; full list of members
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 14
12 Mar 2009 287 Registered office changed on 12/03/2009 from euro house 131-133 ballards lane finchley london N3 1GR
21 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2