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3RD EYE VISION LIMITED

Company number 03569896

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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)
17 Jan 2001 AA Full accounts made up to 31 March 2000
12 Jun 2000 363s Return made up to 26/05/00; full list of members
27 Apr 2000 288b Director resigned
29 Dec 1999 AA Full accounts made up to 31 March 1999
14 Jun 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
14 Jun 1999 363s Return made up to 26/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 88(2)R Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100
31 Mar 1999 288a New director appointed
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New secretary appointed;new director appointed
12 Jun 1998 287 Registered office changed on 12/06/98 from: 25 st thomas street winchester hampshire SO23 9DD
12 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
01 Jun 1998 288b Secretary resigned
01 Jun 1998 287 Registered office changed on 01/06/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
01 Jun 1998 288b Director resigned
26 May 1998 NEWINC Incorporation