- Company Overview for THIRD LANE CONSULTING LIMITED (05922812)
- Filing history for THIRD LANE CONSULTING LIMITED (05922812)
- People for THIRD LANE CONSULTING LIMITED (05922812)
- More for THIRD LANE CONSULTING LIMITED (05922812)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 28 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Mr. Paul Thomas on 1 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Craig William Ruemke on 1 September 2010 | |
| 28 Sep 2010 | AP01 | Appointment of Mrs Wendy Ann Walker as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Paul Thomas as a director | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Oct 2009 | AD01 | Registered office address changed from 1 Old Forge Cottage Carrington Road Richmond Surrey TW10 5AA on 6 October 2009 | |
| 29 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 29 Sep 2009 | 353 | Location of register of members | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from craig ruemke, 6 victoria court amyand park road twickenham middlesex TW1 3HH | |
| 29 Sep 2009 | 190 | Location of debenture register | |
| 29 Sep 2009 | 288c | Director and secretary's change of particulars / craig ruemke / 23/08/2009 | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 02 Oct 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 02 Oct 2008 | 288c | Director's change of particulars / paul thomas / 30/05/2008 | |
| 30 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 20 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
| 01 Sep 2006 | NEWINC | Incorporation |