- Company Overview for THIRD PARTY FORMATIONS LIMITED (03994971)
- Filing history for THIRD PARTY FORMATIONS LIMITED (03994971)
- People for THIRD PARTY FORMATIONS LIMITED (03994971)
- More for THIRD PARTY FORMATIONS LIMITED (03994971)
| 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) |
|---|---|---|---|
| 10 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Feb 2014 | TM02 | Termination of appointment of Ross Anthony Hammond as a secretary on 27 February 2014 | |
| 29 Aug 2013 | AR01 | Annual return made up to 8 August 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 06 Feb 2013 | CH01 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 | |
| 31 Jan 2013 | CH01 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 | |
| 30 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 09 Aug 2010 | CH04 | Secretary's details changed for Third Party Company Secretaries Limited on 8 August 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 17 Oct 2009 | RESOLUTIONS |
Resolutions
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| 16 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 2 October 2009
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| 14 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 06 Aug 2009 | AAMD | Amended accounts made up to 31 May 2008 | |
| 03 Apr 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 10 Oct 2008 | AAMD | Amended accounts made up to 31 May 2007 | |
| 14 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 13 Aug 2008 | 288c | Secretary's change of particulars / third party company secretaries LIMITED / 13/08/2007 | |
| 03 Jun 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 26 Jul 2007 | 363a | Return made up to 11/07/07; full list of members | |
| 25 Jul 2007 | 88(2)R | Ad 01/11/06-02/11/06 £ si 1110@0.01=11 £ ic 100/111 |