THIRD CENTURY LIMITED

Company number 06790592

Date	Type	Description	View / Download
25 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
24 Jun 2013	AP03	Appointment of Sherilyn Fussell as a secretary	(3 pages)
24 Jun 2013	AD01	Registered office address changed from Finance House 2Nd Floor 20-21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom on 24 June 2013	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Luke Collins as a director	(1 page)
21 Feb 2013	SH02	Sub-division of shares on 12 February 2013	(5 pages)
04 Feb 2013	TM02	Termination of appointment of Corinne Chapman as a secretary	(1 page)
28 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AD01	Registered office address changed from the Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW on 11 July 2012	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
02 Apr 2012	AP01	Appointment of Mr Christopher Fussell as a director	(2 pages)
23 Feb 2012	AP03	Appointment of Mrs Corinne Jeannette Chapman as a secretary	(1 page)
23 Feb 2012	TM01	Termination of appointment of Christopher Coomber as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
21 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 July 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AP01	Appointment of Graham Mark Collins as a director	(3 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
05 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Luke Collins on 14 January 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Christopher John Coomber on 14 January 2010	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 13 goose cottages chelmsford road rawreth wickford essex SS11 8TB	(1 page)
09 May 2009	288a	Director appointed christopher john coomber	(3 pages)
24 Mar 2009	288b	Appointment terminated secretary corinne chapman	(1 page)
17 Mar 2009	CERTNM	Company name changed r f p contracting LIMITED\certificate issued on 24/03/09	(2 pages)
26 Feb 2009	288a	Secretary appointed corinne chapman	(2 pages)

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