THR NUMBER 3 LIMITED

Company number 08486658

Date	Type	Description	View / Download
18 Sep 2015	AUD	Auditor's resignation	(1 page)
29 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(7 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 30/01/2015	(14 pages)
04 Feb 2015	MR01	Registration of charge 084866580003, created on 2 February 2015	(12 pages)
03 Dec 2014	CERTNM	Company name changed magnum care hinckley LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
28 Oct 2014	TM02	Termination of appointment of Margaret Madden as a secretary on 29 July 2014	(1 page)
10 Sep 2014	RP04	Second filing of TM02 previously delivered to Companies House	(4 pages)
06 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
13 Aug 2014	AP01	Appointment of Mr Robert Malcolm Naish as a director on 29 July 2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Margaret Madden as a director on 29 July 2014	(2 pages)
13 Aug 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	(3 pages)
13 Aug 2014	AP04	Appointment of R&H Fund Services Limited as a secretary on 29 July 2014	(3 pages)
13 Aug 2014	AP01	Appointment of Thomas Hutchison Iii as a director on 29 July 2014	(4 pages)
13 Aug 2014	AP01	Appointment of Professor June Andrews as a director on 29 July 2014	(3 pages)
13 Aug 2014	TM02	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 10/09/2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Martin Madden as a director on 29 July 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from Arnesby Lodge Cottage Welford Road Leicester LE8 5WB to 6 New Street Square New Fetter Lane London EC4A 3AQ on 13 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Gordon Charles Coull as a director on 29 July 2014	(3 pages)
31 Jul 2014	MR04	Satisfaction of charge 084866580002 in full	(4 pages)
31 Jul 2014	MR04	Satisfaction of charge 084866580001 in full	(4 pages)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(5 pages)
06 Jul 2013	MR01	Registration of charge 084866580002	(40 pages)
06 Jul 2013	MR01	Registration of charge 084866580001	(29 pages)
12 Apr 2013	NEWINC	Incorporation	(26 pages)