THREE MOLES LIMITED

Company Documents

DateDescription
29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
THE THREE MOLES SELHAM
PETWORTH
WEST SUSSEX
GU28 0PN

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01/02/131 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES TADHUNTER

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 DIRECTOR APPOINTED MISS BONNIE LOUISE TADHUNTER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 8 January 2011 with full list of shareholders

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY TADHUNTER / 01/01/2011

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY TADHUNTER / 01/12/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATTHEW TADHUNTER / 01/12/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ROSE TADHUNTER / 01/12/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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12/02/0912 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS PAUL TADHUNTER

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12/02/0912 February 2009 LOCATION OF DEBENTURE REGISTER

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12/02/0912 February 2009 DIRECTOR'S PARTICULARS CHARLES TADHUNTER

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: 5 PRETORIA AVENUE MIDHURST WEST SUSSEX GU29 9PP

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12/02/0912 February 2009 DIRECTOR'S PARTICULARS SYLVIA TADHUNTER

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12/02/0912 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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