THE THREE HORSESHOES (LALEHAM) LIMITED

Company number 05478992

Date	Type	Description	View / Download
05 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2009	4.68	Liquidators' statement of receipts and payments to 1 October 2009	(5 pages)
05 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 May 2009	600	Appointment of a voluntary liquidator	(1 page)
08 May 2009	4.20	Statement of affairs with form 4.19	(5 pages)
08 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-27	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from dawes court house dawes court high street esher surrey KT10 9QD	(1 page)
26 Sep 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
21 Jun 2007	363a	Return made up to 13/06/07; full list of members	(4 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
17 Jul 2006	363a	Return made up to 13/06/06; full list of members	(4 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	88(2)R	Ad 01/11/05--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
23 Feb 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
29 Jul 2005	MA	Memorandum and Articles of Association	(9 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	CERTNM	Company name changed drinkplane LIMITED\certificate issued on 19/07/05	(2 pages)
15 Jul 2005	288b	Director resigned	(1 page)

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