10 Theed Street (Management) Limited

Company Name	10 Theed Street (Management) Limited
Company Status	Active
Company Number	02588918
Category	Private Limited Company
Incorporation Date	6 March 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Geoffrey James Wigfall
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Colonnade House Blackheath London SE3 0RU

Director Name	David Willan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Director Market Research
Country of Residence	United Kingdom
Correspondence Address	3 Barnmead Road Beckenham Kent BR3 1JE

Director Name	Vanessa Louise Denham Evans
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	130 Barnsbury Road London N1 0ER

Director Name	Mr Duncan John Tuson MacDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Director Name	Mr Kenneth Lindsay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 1996)
Role	Chartered Accountant
Correspondence Address	1 Surrey Street London WC2R 2NT

Secretary Name	Mr Philip Roy Jones
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 1991)
Role	Company Director
Correspondence Address	30 Holyoake Walk Ealing London W5 1QJ

Secretary Name	Mr Duncan John Tuson MacDonald
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Secretary Name	Julian Matthew Smith
Nationality	British
Status	Resigned
Appointed	08 November 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 1996)
Role	Chartered Accountant
Correspondence Address	36 Ferndene Road Herne Hill London SE24 0AB

Director Name	Julian Matthew Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 1996)
Role	Chartered Accountant
Correspondence Address	36 Ferndene Road Herne Hill London SE24 0AB

Director Name	John Gerbich
Date of Birth	October 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 March 1996(5 years after company formation)
Appointment Duration	1 year (resigned 04 April 1997)
Role	Surveyor
Correspondence Address	40 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AF

Secretary Name	John Gerbich
Nationality	New Zealander
Status	Resigned
Appointed	05 March 1996(5 years after company formation)
Appointment Duration	1 year (resigned 04 April 1997)
Role	Surveyor
Correspondence Address	40 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AF

Director Name	Terri Ann Greenwell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1998)
Role	Property Administrator
Correspondence Address	9 Trafalgar Place Hermon Hill Wanstead London E11 1SS

Secretary Name	Richard James Flint
Nationality	British
Status	Resigned
Appointed	04 April 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1998)
Role	Property Administrator
Correspondence Address	Basement Flat 35 Cumberland Street London SW1V 4LU

Director Name	Chester Dwight Wedgewood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 September 2010)
Role	Company Director
Correspondence Address	The Said House Chiswick Mall London W4 2PJ

Director Name	Robert Charles Watson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 May 1998)
Role	Chartered Accountant
Correspondence Address	71 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Nicholas Andrew Bitel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 2004)
Role	Solicitor
Correspondence Address	One Canonbury Place London N1 2NG

Secretary Name	Colin Johnothan Myers
Nationality	British
Status	Resigned
Appointed	22 December 1998(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 January 2004)
Role	Accountant
Correspondence Address	Flat 38 Assembly Apartments 24 York Grove London SE15 2NZ

Secretary Name	David Willan
Nationality	British
Status	Resigned
Appointed	06 January 2004(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2006)
Role	Company Director
Correspondence Address	126 Barnfield Wood Road Beckenham Kent BR3 6SX

Director Name	Janet Slee
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 February 2007)
Role	Executive Researcher
Correspondence Address	306b Liverpool Road London N7 8PU

Secretary Name	Janet Slee
Nationality	British
Status	Resigned
Appointed	02 March 2006(15 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2007)
Role	Company Director
Correspondence Address	306 Liverpool Road London N7 8PU

Director Name	Mr Bryan David Thomas
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	78 Ermine Road London SE13 7JR

Secretary Name	Mr Bryan David Thomas
Nationality	British
Status	Resigned
Appointed	08 February 2007(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	78 Ermine Road London SE13 7JR

Director Name	Mr Simon John Wedgewood
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fife Road London SW14 7EL

Secretary Name	Mr Sean O'Donnell
Status	Resigned
Appointed	01 January 2014(22 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 October 2023)
Role	Company Director
Correspondence Address	C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Mr Sean O'Donnell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(23 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Armstrong Craver LTD 9.09% Ordinary
5 at £1	Bw Sipp Trustees LTD 9.09% Ordinary
5 at £1	International Federation Of Synecology & Obstetrics 9.09% Ordinary
5 at £1	L.i. May & V.l.d. Evans 9.09% Ordinary
5 at £1	Palladium LTD 9.09% Ordinary
20 at £1	Pourton York Trustees LTD & D.a. Willan & J.p. Shingleton 36.36% Ordinary
10 at £1	Wigfall Group Practice LTD 18.18% Ordinary

Financials

Year	2014
Net Worth	£55
Cash	£24,935
Current Liabilities	£34,764

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

26 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
26 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
4 May 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
2 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
8 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
10 December 2018	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 10 December 2018 (1 page)
22 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 April 2017	Termination of appointment of Simon John Wedgewood as a director on 24 August 2015 (1 page)
11 April 2017	Termination of appointment of Simon John Wedgewood as a director on 24 August 2015 (1 page)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 55 (9 pages)
14 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 55 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Termination of appointment of Bryan David Thomas as a director on 1 January 2015 (1 page)
13 May 2015	Termination of appointment of Bryan David Thomas as a director on 1 January 2015 (1 page)
13 May 2015	Termination of appointment of Bryan David Thomas as a director on 1 January 2015 (1 page)
12 May 2015	Appointment of Mr Sean O'donnell as a director on 1 January 2015 (2 pages)
12 May 2015	Appointment of Mr Sean O'donnell as a director on 1 January 2015 (2 pages)
12 May 2015	Appointment of Mr Sean O'donnell as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Bryan David Thomas as a director on 1 January 2014 (2 pages)
11 May 2015	Termination of appointment of Sean O'donnell as a director on 1 January 2014 (1 page)
11 May 2015	Termination of appointment of Sean O'donnell as a director on 1 January 2014 (1 page)
11 May 2015	Termination of appointment of Sean O'donnell as a director on 1 January 2014 (1 page)
11 May 2015	Appointment of Mr Bryan David Thomas as a director on 1 January 2014 (2 pages)
11 May 2015	Appointment of Mr Bryan David Thomas as a director on 1 January 2014 (2 pages)
25 March 2015	Appointment of Mr Sean O'donnell as a secretary on 1 January 2014 (2 pages)
25 March 2015	Termination of appointment of Bryan David Thomas as a director on 1 January 2014 (1 page)
25 March 2015	Termination of appointment of Bryan David Thomas as a director on 1 January 2014 (1 page)
25 March 2015	Appointment of Mr Sean O'donnell as a director on 1 January 2014 (2 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 55 (8 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 55 (8 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 55 (8 pages)
25 March 2015	Appointment of Mr Sean O'donnell as a secretary on 1 January 2014 (2 pages)
25 March 2015	Termination of appointment of Bryan David Thomas as a director on 1 January 2014 (1 page)
25 March 2015	Appointment of Mr Sean O'donnell as a director on 1 January 2014 (2 pages)
25 March 2015	Termination of appointment of Bryan David Thomas as a secretary on 31 December 2013 (1 page)
25 March 2015	Appointment of Mr Sean O'donnell as a secretary on 1 January 2014 (2 pages)
25 March 2015	Termination of appointment of Bryan David Thomas as a secretary on 31 December 2013 (1 page)
25 March 2015	Appointment of Mr Sean O'donnell as a director on 1 January 2014 (2 pages)
26 February 2015	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from , C/O Harrison North, Liberty House 222 Regent Street, London, W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from , C/O Harrison North, Liberty House 222 Regent Street, London, W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 55 (9 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 55 (9 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 55 (9 pages)
7 January 2014	Registered office address changed from Suite 3 Waterloo Court 10 Theed Street London SE1 8ST on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from , Suite 3 Waterloo Court, 10 Theed Street, London, SE1 8st on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Suite 3 Waterloo Court 10 Theed Street London SE1 8ST on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from , Suite 3 Waterloo Court, 10 Theed Street, London, SE1 8st on 7 January 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Director's details changed for Bryan David Thomas on 6 March 2011 (2 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Director's details changed for Vanessa Louise Denham Evans on 6 March 2011 (2 pages)
9 March 2011	Director's details changed for Vanessa Louise Denham Evans on 6 March 2011 (2 pages)
9 March 2011	Director's details changed for David Willan on 6 March 2011 (2 pages)
9 March 2011	Director's details changed for Bryan David Thomas on 6 March 2011 (2 pages)
9 March 2011	Director's details changed for David Willan on 6 March 2011 (2 pages)
9 March 2011	Director's details changed for Vanessa Louise Denham Evans on 6 March 2011 (2 pages)
9 March 2011	Director's details changed for Bryan David Thomas on 6 March 2011 (2 pages)
9 March 2011	Director's details changed for David Willan on 6 March 2011 (2 pages)
11 October 2010	Appointment of Simon John Wedgewood as a director (3 pages)
11 October 2010	Appointment of Simon John Wedgewood as a director (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Termination of appointment of Chester Wedgewood as a director (2 pages)
23 September 2010	Termination of appointment of Chester Wedgewood as a director (2 pages)
20 July 2010	Annual return made up to 7 March 2010 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 7 March 2010 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 7 March 2010 with a full list of shareholders (16 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 March 2009	Return made up to 06/03/09; no change of members (6 pages)
26 March 2009	Return made up to 06/03/09; no change of members (6 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 April 2008	Return made up to 06/03/08; no change of members (8 pages)
29 April 2008	Return made up to 06/03/08; no change of members (8 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 March 2007	Return made up to 06/03/07; full list of members (10 pages)
27 March 2007	Return made up to 06/03/07; full list of members (10 pages)
11 March 2007	Registered office changed on 11/03/07 from: suite 2 waterloo court 10 theed street london SE1 8ST (1 page)
11 March 2007	Registered office changed on 11/03/07 from: suite 2 waterloo court, 10 theed street, london, SE1 8ST (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 06/03/06; full list of members (10 pages)
10 May 2006	Return made up to 06/03/06; full list of members (10 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: suite 3 waterloo court 10 theed street london SE1 8ST (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: suite 3 waterloo court, 10 theed street, london, SE1 8ST (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 06/03/05; full list of members (10 pages)
3 January 2006	Return made up to 06/03/05; full list of members (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 06/03/04; full list of members (10 pages)
15 June 2004	Return made up to 06/03/04; full list of members (10 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Return made up to 06/03/02; full list of members (9 pages)
14 May 2002	Return made up to 06/03/02; full list of members (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 June 2001	Return made up to 06/03/01; full list of members (10 pages)
4 June 2001	Return made up to 06/03/01; full list of members (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Return made up to 06/03/00; full list of members (10 pages)
15 June 2000	Return made up to 06/03/00; full list of members (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 May 1999	Return made up to 06/03/99; full list of members (8 pages)
6 May 1999	Return made up to 06/03/99; full list of members (8 pages)
23 February 1999	Registered office changed on 23/02/99 from: po box no 55 1 surrey street london WC2R 2NT (1 page)
23 February 1999	Registered office changed on 23/02/99 from: po box no 55, 1 surrey street, london, WC2R 2NT (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
25 March 1998	Return made up to 06/03/98; full list of members (8 pages)
25 March 1998	Return made up to 06/03/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Auditor's resignation (1 page)
20 October 1997	Auditor's resignation (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Ad 02/07/97--------- Â£ si 18@1=18 Â£ ic 37/55 (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Ad 02/07/97--------- Â£ si 18@1=18 Â£ ic 37/55 (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
24 March 1997	Return made up to 06/03/97; no change of members (4 pages)
24 March 1997	Return made up to 06/03/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
12 June 1996	Auditor's resignation (1 page)
12 June 1996	Auditor's resignation (1 page)
20 March 1996	Return made up to 06/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	Return made up to 06/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 January 1996	Amended full accounts made up to 31 December 1994 (10 pages)
19 January 1996	Amended full accounts made up to 31 December 1994 (10 pages)
7 September 1995	Full accounts made up to 31 December 1994 (9 pages)
7 September 1995	Full accounts made up to 31 December 1994 (9 pages)
23 March 1995	Return made up to 06/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1995	Return made up to 06/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
14 March 1994	Return made up to 06/03/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1994	Return made up to 06/03/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1993	Return made up to 06/03/93; change of members (5 pages)
1 April 1993	Return made up to 06/03/93; change of members (5 pages)
10 April 1992	Return made up to 06/03/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 April 1992	Return made up to 06/03/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

10 Theed Street (Management) Limited

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