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THANET GROWERS THREE LIMITED

Company number 06375797

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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)
07 Oct 2013 AA Full accounts made up to 28 December 2012
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,125,514
27 Jun 2013 AP03 Appointment of Mr Michael John Musk as a secretary
27 Jun 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
11 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 30 December 2011
01 Jun 2012 CH01 Director's details changed for Mr Christopher Peter Mack on 8 December 2011
07 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 September 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/10/2011
26 Sep 2011 CH01 Director's details changed for Mr Christopher Peter Mack on 19 September 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 125,514
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2011 CC04 Statement of company's objects
22 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
22 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD02 Register inspection address has been changed
18 Aug 2010 AA Full accounts made up to 25 December 2009
24 Sep 2009 363a Return made up to 19/09/09; full list of members
16 Jul 2009 AA Full accounts made up to 26 December 2008
06 Oct 2008 288c Director and secretary's change of particulars / michaeljohn musk / 02/10/2008
03 Oct 2008 363a Return made up to 19/09/08; full list of members
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1