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THIRD FINANCIAL LTD.

Company number 03121457

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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)
26 Oct 2002 363s Return made up to 02/11/02; full list of members
06 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Nov 2001 363s Return made up to 02/11/01; full list of members
13 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Oct 2000 363s Return made up to 02/11/00; full list of members
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 AA Full accounts made up to 31 December 1999
08 Nov 1999 363s Return made up to 02/11/99; full list of members
11 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Oct 1998 363s Return made up to 02/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1998 AA Full accounts made up to 31 December 1997
06 Nov 1997 363s Return made up to 02/11/97; full list of members
27 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Nov 1996 363s Return made up to 02/11/96; full list of members
07 Mar 1996 CERTNM Company name changed foray 857 LIMITED\certificate issued on 08/03/96
19 Jan 1996 224 Accounting reference date notified as 31/12
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New secretary appointed
19 Jan 1996 287 Registered office changed on 19/01/96 from: ground floor 10 newhall street birmingham B3 3LXL
19 Jan 1996 288 Director resigned
19 Jan 1996 288 Secretary resigned;director resigned
02 Nov 1995 NEWINC Incorporation