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THIRD PROPCO LIMITED

Company number 08533868

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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)
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Oct 2016 TM02 Termination of appointment of Morgan Lawn Morris as a secretary on 23 September 2016
05 Oct 2016 AP03 Appointment of Mr Alan Richard Morris as a secretary on 23 September 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
11 Apr 2015 MR01 Registration of charge 085338680002, created on 7 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Mar 2015 MR01 Registration of charge 085338680001, created on 9 March 2015
14 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
20 Jun 2014 AP01 Appointment of Mr Alan Richard Morris as a director
20 Jun 2014 TM01 Termination of appointment of Morgan Morris as a director
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted