THIRD FORMATION LIMITED

Company number 02458963

Date	Type	Description	View / Download
11 Jan 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
04 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
26 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Oct 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 32 elloughton road brough east yorkshire HU15 1AE	(1 page)
03 Mar 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
08 Nov 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
09 Feb 1999	363s	Return made up to 12/01/99; full list of members	(6 pages)
06 Jan 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
02 Feb 1998	363s	Return made up to 12/01/98; no change of members	(4 pages)
08 Sep 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
29 Jan 1997	363s	Return made up to 12/01/97; no change of members 363(287) ‐ Registered office changed on 29/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
14 Oct 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
28 Feb 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
14 Feb 1996	363s	Return made up to 12/01/96; full list of members	(6 pages)
05 Feb 1995	363s	Return made up to 12/01/95; no change of members 363(288) ‐ 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 Document
29 Jan 1995	AA	Accounts for a small company made up to 31 March 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
02 Aug 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
16 Feb 1994	363s	Return made up to 12/01/94; no change 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 Document
28 Oct 1993	AA	Full accounts 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 Document
15 Feb 1993	363s	Return made up to 12/01/93; full list 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 Document
14 May 1992	AA	Accounts for a dormant 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 Document