T-THREE HOLDINGS LIMITED

Company number 04579021

Date	Type	Description	View / Download
16 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
01 Dec 2005	363a	Return made up to 31/10/05; full list of members	(6 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	288a	New director appointed	(1 page)
28 Sep 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
21 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
05 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 65 new cavendish street, london, W1G 7LS	(1 page)
23 Nov 2004	363s	Return made up to 31/10/04; full list of members	(12 pages)
02 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
11 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
02 Feb 2004	363s	Return made up to 31/10/03; full list of members	(12 pages)
23 Dec 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
15 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)