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THIRD POLE CONSULTANCY LIMITED

Company number 07622683

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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)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	CH01	Director's details changed for Mrs Berman Sarah on 5 April 2012	View PDF Director's details changed for Mrs Berman Sarah on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Paul Ellis Berman on 5 April 2012	View PDF Director's details changed for Mr Paul Ellis Berman on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AD01	Registered office address changed from 114 Nelson Road London N8 9RN United Kingdom on 5 April 2012	View PDF Registered office address changed from 114 Nelson Road London N8 9RN United Kingdom on 5 April 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AP01	Appointment of Mrs Berman Sarah as a director	View PDF Appointment of Mrs Berman Sarah as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 16 June 2011	View PDF Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 16 June 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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