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THREEHOLDERS LIMITED

Company number 04941507

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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)
28 Oct 2013 TM02 Termination of appointment of Simon Robinson as a secretary
02 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Steven Peter Kirtland on 31 December 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AD01 Registered office address changed from 5 Old Mill Parade, Victoria Road Romford Essex RM1 2HU on 31 December 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Simon Robinson on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Steven Peter Kirtland on 21 December 2010
21 Dec 2010 CH03 Secretary's details changed for Simon Robinson on 21 December 2010
10 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Steven Peter Kirtland on 9 February 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2009 363a Return made up to 23/10/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Nov 2007 363a Return made up to 23/10/07; full list of members
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
28 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005