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THREE SISTERS MANAGEMENT SERVICES LIMITED

Company number 03117741

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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)
01 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
02 Nov 2001 363s Return made up to 24/10/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
13 Nov 2000 363s Return made up to 24/10/00; full list of members
29 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
18 Oct 1999 363s Return made up to 24/10/99; full list of members
04 Mar 1999 AA Full accounts made up to 30 April 1998
20 Oct 1998 363s Return made up to 24/10/98; full list of members
19 Feb 1998 AA Full accounts made up to 30 April 1997
09 Feb 1998 288b Secretary resigned
09 Feb 1998 288a New secretary appointed
09 Feb 1998 363s Return made up to 24/10/97; no change of members
04 Mar 1997 AA Full accounts made up to 30 April 1996
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 363s Return made up to 24/10/96; full list of members
17 Jun 1996 224 Accounting reference date notified as 30/04
12 Jun 1996 88(2)R Ad 09/02/96--------- £ si 3@1=3 £ ic 2/5
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1995 88(2) Ad 24/10/95--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/95--------- £ si 1@1=1 £ ic 1/2
06 Nov 1995 287 Registered office changed on 06/11/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
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 06/11/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
06 Nov 1995 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 DocumentDirector resigned
06 Nov 1995 288 Secretary 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 DocumentSecretary resigned
01 Nov 1995 288 New secretary 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 DocumentNew secretary appointed