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THREEFARTHING LIMITED

Company number 04557982

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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)
18 Oct 2007 288c Secretary's particulars changed;director's particulars changed
21 Sep 2007 287 Registered office changed on 21/09/07 from: c/o anthony denny chartered accountants 49 mount pleasant london WC1X 0AE
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Oct 2006 363a Return made up to 07/10/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jan 2006 363a Return made up to 07/10/05; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
27 Oct 2004 363s Return made up to 07/10/04; full list of members
26 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
17 Nov 2003 363s Return made up to 07/10/03; full list of members
08 May 2003 287 Registered office changed on 08/05/03 from: 31A st james's square london SW1Y 4JR
24 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 88(2)R Ad 04/11/02--------- £ si 4999@1=4999 £ ic 1/5000
12 Nov 2002 123 Nc inc already adjusted 04/11/02
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth allot shares 04/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 NEWINC Incorporation