TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Company number 07180292

Date	Type	Description	View / Download
04 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(6 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AP02	Appointment of Tp Directors Ltd as a director on 23 October 2015	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 May 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
13 Jan 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
28 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
12 May 2010	AP01	Appointment of Paul Nigel Hampden Smith as a director	(4 pages)
05 May 2010	AP01	Appointment of Paul Nigel Hampden Smith as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH May 2010 as it was not properly delivered.	(4 pages)
23 Apr 2010	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)