THEODEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 01/01/2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 181 MALPAS ROAD NEWPORT GWENT NP20 5PP |
| 21/10/1421 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/09/1321 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 08/09/2010 |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM 181 MALPAS ROAD NEWPORT GWENT NP20 5PP |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM 17 YORK PLACE NEWPORT GWENT NP20 4GB |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DAVIS / 01/01/2008 |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/09/0720 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | COMPANY NAME CHANGED DAVIS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 18/09/0318 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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