- Company Overview for THE 3RD MAN GROUP LIMITED (05872113)
- Filing history for THE 3RD MAN GROUP LIMITED (05872113)
- People for THE 3RD MAN GROUP LIMITED (05872113)
- More for THE 3RD MAN GROUP LIMITED (05872113)
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) |
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11 Dec 2007 | 88(2)R | Ad 18/09/07--------- £ si 1400000@.05=70000 £ ic 437202/507202 | |
20 Nov 2007 | 288a | New director appointed | |
21 Oct 2007 | 353a | Location of register of members (non legible) | |
17 Aug 2007 | 363a | Return made up to 11/07/07; full list of members | |
09 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
13 Jun 2007 | 288b | Secretary resigned | |
06 Jun 2007 | 288a | New secretary appointed | |
27 Mar 2007 | 288a | New director appointed | |
27 Mar 2007 | 288a | New director appointed | |
22 Sep 2006 | 88(3) | Particulars of contract relating to shares | |
22 Sep 2006 | 88(2)R | Ad 11/08/06--------- £ si 6747443@.05=337372 £ ic 99830/437202 | |
31 Aug 2006 | 88(2)R | Ad 11/08/06-14/08/06 £ si 996617@.05=49830 £ ic 50000/99830 | |
30 Aug 2006 | 225 | Accounting reference date shortened from 31/07/07 to 31/12/06 | |
21 Aug 2006 | CERT8 | Certificate of authorisation to commence business and borrow | |
21 Aug 2006 | 117 | Application to commence business | |
21 Aug 2006 | RESOLUTIONS |
Resolutions
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18 Aug 2006 | 88(2)R | Ad 11/08/06--------- £ si 996617@.05=49830 £ ic 170/50000 | |
09 Aug 2006 | 288a | New director appointed | |
11 Jul 2006 | NEWINC | Incorporation |