THIRD PARTY FORMATIONS LIMITED

Company number 03994971

Date	Type	Description	View / Download
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/06/06
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
25 May 2006	288a	New secretary appointed	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND	(1 page)
03 Oct 2005	AA	Total exemption full accounts made up to 31 May 2005	(9 pages)
18 Aug 2005	363a	Return made up to 13/06/05; full list of members	(2 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
07 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(10 pages)
02 Sep 2004	363a	Return made up to 13/06/04; no change of members	(2 pages)
02 Sep 2004	288c	Director's particulars changed	(1 page)
26 May 2004	88(2)R	Ad 20/05/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: 8 arun close chelmsford essex CM1 7QE	(1 page)
18 Sep 2003	363s	Return made up to 16/05/02; full list of members	(6 pages)
18 Sep 2003	363s	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 420B hornsey road london N19 4EB	(1 page)
22 Apr 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 5B the orchards wood street chelmsford essex CM2 9BG	(1 page)

Previous

• 1
• 2
• 3
• 4

Next