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THE THREE HORSE SHOES LIMITED

Company number 02328836

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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)
08 Sep 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
24 Feb 1993 287 Registered office changed on 24/02/93 from: 100A high street alreton derbyshire DE7 5DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/93 from: 100A high street alreton derbyshire DE7 5DR
10 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
10 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/92; no change of members
17 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
14 Nov 1991 363b Return made up to 08/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/91; full list of members
04 Dec 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
04 Dec 1990 363a Return made up to 08/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/90; full list of members
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jun 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 May 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 88(2) Wd 20/04/89 ad 23/01/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 20/04/89 ad 23/01/89--------- £ si 49998@1=49998 £ ic 2/50000
07 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Feb 1989 287 Registered office changed on 21/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/89 from: 2 baches street london N1 6UB
18 Feb 1989 MEM/ARTS Memorandum and Articles of Association
10 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1989 CERTNM Company name changed inrod LIMITED\certificate issued on 08/02/89
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Request DocumentCompany name changed inrod LIMITED\certificate issued on 08/02/89
05 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1988 NEWINC Incorporation