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THREESHIRES LIMITED

Company number 04803506

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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)
02 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
02 Jul 2009 288a Director appointed james tyers logged form
02 Jul 2009 288a Director appointed duncan lloyd logged form
30 Jun 2009 363a Return made up to 18/06/09; full list of members
30 Jun 2009 288a Director appointed mr duncan broughton lloyd
30 Jun 2009 288a Director appointed mr james tyers
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2009 123 Nc inc already adjusted 31/10/08
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 31/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Jan 2009 288a Director appointed george victor westropp
23 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2008 363a Return made up to 18/06/08; full list of members
28 Jan 2008 288a New director appointed
03 Jul 2007 363a Return made up to 18/06/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: 3 castlegate grantham lincolnshire NG31 6SF
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Jul 2006 363a Return made up to 18/06/06; full list of members