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A THIRD EYE LIMITED

Company number 03864032

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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)
12 Oct 2006 363a Return made up to 23/09/06; full list of members
12 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Oct 2005 363s Return made up to 23/09/05; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
19 Oct 2004 363s Return made up to 23/09/04; full list of members
25 May 2004 AA Accounts for a dormant company made up to 31 October 2003
28 Oct 2003 363s Return made up to 22/10/03; full list of members
07 May 2003 AA Accounts for a dormant company made up to 31 October 2002
24 Oct 2002 363s Return made up to 22/10/02; full list of members
10 Sep 2002 287 Registered office changed on 10/09/02 from: 113A walton street london SW3 2HP
24 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
03 Jan 2002 287 Registered office changed on 03/01/02 from: 113A walton street london SW3 2HP
24 Dec 2001 363s Return made up to 22/10/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 2000 AA Accounts for a small company made up to 31 October 2000
08 Nov 2000 363s Return made up to 22/10/00; full list of members
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288b Director resigned
26 Oct 1999 287 Registered office changed on 26/10/99 from: 83 leonard street london EC2A 4QS
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New secretary appointed;new director appointed
22 Oct 1999 NEWINC Incorporation