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3 LEGGED THING LIMITED

Company number 07310971

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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)
18 Jul 2012 AP01 Appointment of Jessica Jane Boothroyd as a director
18 Jul 2012 AP01 Appointment of Sean Leonard Perry as a director
18 Jun 2012 TM01 Termination of appointment of Sarah Brown as a director
08 May 2012 AP01 Appointment of Daniel James Lenihan as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
23 Aug 2011 TM01 Termination of appointment of Sean Perry as a director
23 Aug 2011 TM01 Termination of appointment of Mark Turner as a director
23 Aug 2011 TM01 Termination of appointment of Jessica Boothroyd as a director
23 Aug 2011 TM01 Termination of appointment of Daniel Lenihan as a director
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mr Timothy Mcewan as a director
08 Oct 2010 AP01 Appointment of Mark Turner as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 7,000
27 Sep 2010 AP01 Appointment of Jessica Jane Boothroyd as a director
27 Sep 2010 AP01 Appointment of Sean Perry as a director
27 Sep 2010 AP01 Appointment of Penelope Woodall as a director
27 Sep 2010 AP01 Appointment of Sarah Brown as a director
27 Sep 2010 AP01 Appointment of Daniel James Lenihan as a director
27 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
12 Jul 2010 TM01 Termination of appointment of Ela Shah as a director
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted