THIRD ARC LIMITED

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Company Documents

DateDescription
05/06/155 June 2015 PREVSHO FROM 31/05/2015 TO 28/02/2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BROWNING / 02/08/2013

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18/06/1318 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 01/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BROWNING / 01/10/2011

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 01/10/2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
1 MARINER COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF4 3FL
ENGLAND

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BROWNING / 06/06/2011

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17/06/1117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 16/08/2010

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 16/08/2010

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17/06/1117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BROWNING / 16/08/2010

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23/01/1123 January 2011 REGISTERED OFFICE CHANGED ON 23/01/2011 FROM
RAINES HOUSE DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 1HR
UNITED KINGDOM

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 03/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BROWNING / 03/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 03/11/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 01/09/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROWNING / 01/09/2009

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15/07/0915 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BROWNING / 30/05/2008

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
80 THE SYCAMORES
HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 5QG

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27/06/0827 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
50A HOLLIN DRIVE, DURKAR
WAKEFIELD
WEST YORKSHIRE
WF4 3PR

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30/05/0730 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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