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THREE BLIND MICE GROUP LIMITED

Company number 02910443

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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)
23 Oct 2012 AA Accounts for a small company made up to 31 March 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2012 SH06 Cancellation of shares. Statement of capital on 2 July 2012
  • GBP 2.21
02 Jul 2012 SH03 Purchase of own shares.
30 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 2.53
24 Jun 2011 SH03 Purchase of own shares.
04 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 TM01 Termination of appointment of Andrew Bull as a director
23 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Christopher Ian Page on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Andrew Richard Bull on 1 October 2009
16 Apr 2010 SH06 Cancellation of shares. Statement of capital on 16 April 2010
  • GBP 2.85
16 Apr 2010 SH02 Sub-division of shares on 20 January 2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2010 SH03 Purchase of own shares.
25 Nov 2009 AA Accounts for a small company made up to 31 March 2009
02 Apr 2009 363a Return made up to 10/03/09; full list of members
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
08 May 2008 363s Return made up to 10/03/08; no change of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 3