Theo Handen Marketing Ltd was founded on 14 November 2007 and has its registered office in Worthing in West Sussex, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUR, Manjit | 15 March 2019 | - | 1 |
| SINGH, Iqbal | 14 November 2007 | - | 1 |
| HALL, Helene Celine | 14 November 2007 | 19 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TILBURY YOUNG LTD | 19 May 2009 | 04 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 12 February 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| RP04CS01 - N/A | 16 August 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| CS01 - N/A | 16 November 2018 | |
| MR01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| PSC07 - N/A | 08 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| AD01 - Change of registered office address | 28 November 2017 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 November 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 225 - Change of Accounting Reference Date | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| CERTNM - Change of name certificate | 22 May 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| NEWINC - New incorporation documents | 14 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2018 | Fully Satisfied |
N/A |
