T-THREE HOLDINGS LIMITED

Company number 04579021

Date	Type	Description	View / Download
08 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(7 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
28 Apr 2008	288b	Appointment terminated director richard wilson-haffenden	(1 page)
17 Apr 2008	288a	Director appointed diane julie stanley	(1 page)
26 Mar 2008	88(2)	Ad 29/02/08\gbp si 300000@0.1=30000\gbp ic 589910/619910\	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
19 Mar 2008	288b	Appointment terminated director john dutton	(1 page)
26 Feb 2008	288c	Director's change of particulars / jill jenkinson / 20/02/2008	(1 page)
15 Nov 2007	363a	Return made up to 31/10/07; full list of members	(8 pages)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
23 Mar 2007	123	Nc inc already adjusted 16/02/07	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2007	122	S-div 09/01/07	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 5 caxton house, broad street, great cambourne, cambridge, cambridgeshire CB3 6JN	(1 page)
13 Dec 2006	363a	Return made up to 31/10/06; full list of members	(6 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: hill farmhouse 20 chishill road, heydon, royston, hertfordshire SG8 8PW	(1 page)
14 Sep 2006	CERTNM	Company name changed tee 3 LIMITED\certificate issued on 14/09/06	(9 pages)