THIRD RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED

Company number 01999885

Date	Type	Description	View / Download
18 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
25 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
11 Jan 1998	288a	New secretary appointed	(2 pages)
11 Jan 1998	288b	Secretary resigned	(1 page)
30 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
07 Jan 1997	363s	Return made up to 31/12/96; change of members	(6 pages)
13 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 Feb 1996	363s	Return made up to 31/12/95; change of members	(5 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
30 Apr 1995	363s	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
17 Feb 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
10 Jun 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	287	Registered office changed on 06/06/94 from: jacob & hunt 26 lavant street peters field hampshire GU32 3EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 31/12/93; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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