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THEMESCENE LIMITED

Company number 02558557

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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 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New secretary appointed
27 Apr 2004 363a Return made up to 18/04/04; full list of members
06 Mar 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 288c Director's particulars changed
06 May 2003 363a Return made up to 18/04/03; full list of members
13 Mar 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 AUD Auditor's resignation
14 May 2002 363a Return made up to 18/04/02; full list of members
14 May 2002 288c Director's particulars changed
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
09 Mar 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 288a New director appointed
30 Nov 2001 288b Director resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE
25 Apr 2001 363a Return made up to 18/04/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 December 2000
17 Oct 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363a Return made up to 18/04/00; full list of members
03 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
28 Jan 2000 AA Full accounts made up to 31 March 1999
12 Jul 1999 288b Director resigned
24 Apr 1999 363a Return made up to 18/04/99; full list of members