THIRD MAN ENTERPRISES LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/06/1527 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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08/03/158 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/06/1210 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/06/0915 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/08/0728 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY RESIGNED

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08/08/068 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/06/0628 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
19 MUIRFIELD STREET
DUNDEE
ANGUS DD3 8PP

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05/06/035 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/06/014 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 SECRETARY RESIGNED

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04/06/994 June 1999 S366A DISP HOLDING AGM 02/06/99

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04/06/994 June 1999 S386 DISP APP AUDS 02/06/99

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02/06/992 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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