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THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED

Company number 04837034

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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 Oct 2007 88(3) Particulars of contract relating to shares
11 Oct 2007 123 Nc inc already adjusted 25/06/04
11 Oct 2007 88(2)R Ad 25/06/04--------- £ si 600@1
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 88(2)R Ad 20/10/06--------- £ si 375@1=375 £ ic 1500/1875
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
26 Jan 2007 395 Particulars of mortgage/charge
15 Nov 2006 288b Director resigned
25 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
25 Oct 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Aug 2006 363s Return made up to 18/07/06; full list of members
09 Sep 2005 363s Return made up to 18/07/05; full list of members
24 May 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
01 Nov 2004 AA Accounts for a dormant company made up to 31 July 2004
22 Jul 2004 363s Return made up to 18/07/04; full list of members
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 287 Registered office changed on 01/09/03 from: 16 churchill way cardiff CF10 2DX
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New secretary appointed
01 Sep 2003 88(2)R Ad 18/07/03--------- £ si 899@1=899 £ ic 1/900