Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE 3RD MAN LIMITED

Company number 04279555

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2009 288b Appointment terminated secretary chancery secretaries LIMITED
05 Sep 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 288a Director appointed andrew dark
19 Feb 2009 288a Director appointed ashley head
19 Feb 2009 288a Director appointed paul greig burton
19 Feb 2009 288b Appointment terminated director raymond mackie
19 Feb 2009 288b Appointment terminated director clive bradly
19 Feb 2009 288b Appointment terminated director robert ellis
12 Dec 2008 363a Return made up to 31/08/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 31/08/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288b Secretary resigned
06 Jun 2007 288a New secretary appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: studley court guildford road chobham surrey GU24 8EB
21 Sep 2006 363s Return made up to 31/08/06; full list of members
  • 363(287) ‐ Registered office changed on 21/09/06
04 Sep 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 288a New director appointed
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2005 88(2)R Ad 26/04/05--------- £ si 50000@.1=5000 £ ic 175059/180059
24 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 May 2004 AA Total exemption full accounts made up to 31 August 2003
12 Dec 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
12 Dec 2003 122 S-div 05/06/02