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3RD PLACE LIMITED

Company number 06787048

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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 Jan 2014 CH01 Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for John David Hinds on 1 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AP03 Appointment of a secretary
13 Aug 2010 AP01 Appointment of Mr Timothy Alan Bacon as a director
13 Aug 2010 TM01 Termination of appointment of Timothy Bacon as a director
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 09/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 April 2010
  • GBP 200
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 April 2010
  • GBP 162
05 Feb 2010 CERTNM Company name changed bronzesign LIMITED\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
05 Feb 2010 CONNOT Change of name notice
05 Feb 2010 AP01 Appointment of Jeremy Kevin Roberts as a director
05 Feb 2010 AP03 Appointment of Andrew Peter Haigh as a secretary
05 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR on 18 January 2010
18 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
19 May 2009 287 Registered office changed on 19/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
02 May 2009 288a Director appointed john david hinds