36 THIRD CROSS ROAD LIMITED

Company number 07506584

Date	Type	Description	View / Download
29 Mar 2016	AD01	Registered office address changed from Flat 2, 36 Third Cross Road Twickenham TW2 5DU to 36 Third Cross Road Flat 1 36 Third Cross Road Twickenham TW2 5DU on 29 March 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4	(5 pages)
01 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
27 Apr 2015	AP01	Appointment of Mr Sam George Dines as a director on 27 April 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 4	(4 pages)
20 Feb 2015	AD01	Registered office address changed from Flat 3 36 Third Cross Road Twickenham TW2 5DU to Flat 2, 36 Third Cross Road Twickenham TW2 5DU on 20 February 2015	(1 page)
16 Oct 2014	TM01	Termination of appointment of Neil Phillip Bull as a director on 16 October 2014	(1 page)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 4	(5 pages)
27 Jan 2014	AP03	Appointment of Mr Sam Dines as a secretary	(2 pages)
10 Nov 2013	TM02	Termination of appointment of Jonathan Sumner as a secretary	(1 page)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
04 Oct 2012	AD01	Registered office address changed from C/O Flat 3 36 36 Third Cross Road Twickenham Middlesex TW2 5DU United Kingdom on 4 October 2012	(1 page)
11 Jul 2012	AD01	Registered office address changed from 36 Third Cross Road Twickenham Middlesex TW2 5DU on 11 July 2012	(1 page)
10 Jul 2012	AP03	Appointment of Mr Jonathan Mark Sumner as a secretary	(2 pages)
21 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Duncan Harrison as a director	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Stuart Collins as a secretary	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Stuart Collins as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Neil Phillip Bull as a director	(3 pages)
26 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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