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3RDGN LTD

Company number 04299967

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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 Mar 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
15 Dec 2009 CH04 Secretary's details changed for Vickers Reynolds & Co Lye Ltd on 15 December 2009
15 Dec 2009 TM02 Termination of appointment of Jagpal Singh as a secretary
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Oct 2009 AP01 Appointment of Jagpal Singh as a director
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2023 under section 1088 of the Companies Act 2006
09 Oct 2009 AP03 Appointment of Jagpal Singh as a secretary
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2023 under section 1088 of the Companies Act 2006
09 Oct 2009 TM01 Termination of appointment of Sarwan Randhawa as a director
06 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 05/10/08; full list of members
24 Sep 2008 288b Appointment terminated director surrinder randawa
24 Sep 2008 288a Director appointed sarwan singh randhawa
31 Dec 2007 AA Total exemption full accounts made up to 31 October 2007
09 Nov 2007 288c Director's particulars changed
06 Nov 2007 363a Return made up to 05/10/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
04 Nov 2006 AAMD Amended accounts made up to 31 October 2005
02 Nov 2006 363s Return made up to 05/10/06; full list of members; amend
19 Oct 2006 363a Return made up to 05/10/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
27 Oct 2005 363a Return made up to 05/10/05; full list of members
15 Dec 2004 AA Total exemption full accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 05/10/04; full list of members
17 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
15 Jun 2004 225 Accounting reference date shortened from 28/02/04 to 31/10/03