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THIRD SPACE (UK) LTD

Company number 06728586

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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)
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AD01 Registered office address changed from C/O Ms S Wilson 117 Heath Way Northumberland Heath Erith Kent DA8 3LZ England on 15 June 2011
15 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 100
12 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
30 Oct 2009 AD01 Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Warren Brown on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Martin Anderson on 30 October 2009
30 Oct 2009 AP03 Appointment of Ms Susan Wilson as a secretary
30 Oct 2009 TM02 Termination of appointment of Manningtons Ltd as a secretary
21 Apr 2009 288b Appointment terminated director nigel mathurin
21 Oct 2008 NEWINC Incorporation