THE 3RD MAN LIMITED

Company number 04279555

Date	Type	Description	View / Download
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288b	Director resigned	(1 page)
04 Oct 2003	363s	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
25 Jul 2003	88(2)R	Ad 05/07/03--------- £ si 386750@.1=38675 £ ic 136384/175059	(4 pages)
13 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2002	123	£ nc 10000/1009900 31/05/02	(1 page)
17 Sep 2002	88(2)R	Ad 15/07/02--------- £ si 763843@.1	(3 pages)
05 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: neville house 55 eden street kingston upon thames surrey KT1 1BW	(1 page)
13 Jun 2002	123	Nc inc already adjusted 31/05/02	(1 page)
18 Sep 2001	88(2)R	Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Sep 2001	CERTNM	Company name changed aplomb services LIMITED\certificate issued on 14/09/01	(2 pages)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(1 page)
04 Sep 2001	288a	New director appointed	(1 page)
31 Aug 2001	NEWINC	Incorporation	(13 pages)