THE THIRD SPACE MEDICINE LIMITED

Company number 04136543

Date	Type	Description	View / Download
25 Jul 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
19 Jan 2005	363s	Return made up to 05/01/05; full list of members	(7 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
18 May 2004	288b	Director resigned	(1 page)
10 May 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
25 Mar 2004	363a	Return made up to 05/01/04; full list of members	(6 pages)
13 Aug 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2001	(13 pages)
28 Jan 2003	363a	Return made up to 05/01/03; full list of members	(6 pages)
26 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2002	363a	Return made up to 05/01/02; full list of members	(6 pages)
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2001	288a	New director appointed	(2 pages)
23 May 2001	395	Particulars of mortgage/charge	(3 pages)
22 May 2001	CERTNM	Company name changed zonecode LIMITED\certificate issued on 22/05/01	(2 pages)
13 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
06 Mar 2001	88(2)R	Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)