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THE 3P DEVELOPMENT LIMITED

Company number 06910360

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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)
09 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 July 2010
02 Feb 2011 TM02 Termination of appointment of Lance Taylor as a secretary
02 Feb 2011 TM01 Termination of appointment of Lance Taylor as a director
13 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 Aug 2009 287 Registered office changed on 18/08/2009 from 14 gelliwastad rd pontypridd mid glamorgan CF37 2BW
18 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 3PDC LTD 3 party dev LTD 07/07/2009
18 Aug 2009 88(3) Particulars of contract relating to shares
18 Aug 2009 88(2) Ad 27/07/09\gbp si 1875@1=1875\gbp ic 1975/3850\
08 Aug 2009 88(3) Particulars of contract relating to shares
08 Aug 2009 88(2) Ad 27/07/09\gbp si 100@1=100\gbp ic 1875/1975\
03 Aug 2009 123 Nc inc already adjusted 01/07/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2009 88(2) Ad 20/05/09\gbp si 1874@1=1874\gbp ic 1/1875\
27 May 2009 288a Director appointed mr stephen carl jenkins
27 May 2009 288a Secretary appointed mr lance mckay taylor
27 May 2009 288a Director appointed mr lance mckay taylor
20 May 2009 288b Appointment terminated director yomtov jacobs
19 May 2009 NEWINC Incorporation