- Company Overview for THIRD FINANCIAL LTD. (03121457)
- Filing history for THIRD FINANCIAL LTD. (03121457)
- People for THIRD FINANCIAL LTD. (03121457)
- More for THIRD FINANCIAL LTD. (03121457)
| 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) |
|---|---|---|---|
| 02 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 23 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 03 Nov 2009 | AD02 | Register inspection address has been changed | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Roger Keith Foster on 2 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Stewart Charles Foster on 2 November 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Karin Vivienne Foster on 2 November 2009 | |
| 31 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Dec 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 02 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 30 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Nov 2007 | 363s |
Return made up to 02/11/07; full list of members
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| 30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: seisdon hall seisdon south staffordshire WV5 7ER | |
| 03 Jun 2007 | 88(2)R | Ad 15/05/07--------- £ si 998@1=998 £ ic 2/1000 | |
| 03 Jun 2007 | 288a | New director appointed | |
| 15 May 2007 | CERTNM | Company name changed simba S.H. LIMITED\certificate issued on 15/05/07 | |
| 15 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 Nov 2006 | 363s | Return made up to 02/11/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 18 Nov 2005 | 363s | Return made up to 02/11/05; full list of members | |
| 05 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 22 Nov 2004 | 363s | Return made up to 02/11/04; full list of members | |
| 12 May 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 11 Nov 2003 | 363s | Return made up to 02/11/03; full list of members | |
| 28 Apr 2003 | AA | Accounts for a dormant company made up to 31 December 2002 |