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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)
11 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
23 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2003 225 Accounting reference date extended from 31/10/03 to 28/02/04
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New secretary appointed
28 Apr 2003 363s Return made up to 05/10/02; full list of members
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New secretary appointed
25 Feb 2003 287 Registered office changed on 25/02/03 from: central house 582-586 kingsbury road birmingham B24 9ND
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 88(2)R Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288b Director resigned
10 Jun 2002 288a New director appointed
28 May 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New secretary appointed
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Secretary resigned
05 Oct 2001 NEWINC Incorporation