TYPE 3 LTD
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
26/03/1426 March 2014 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 17/06/2013 |
03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
08/04/118 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 2 POOLEY DRIVE LONDON SW14 8LU |
01/09/101 September 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
24/08/1024 August 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE DYSON |
24/08/1024 August 2010 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PHILLIPS |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY WESLEY EWING |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
16/08/1016 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TYPE 3 LTD |
16/08/1016 August 2010 | DIRECTOR APPOINTED MR CHRIS PHILLIPS |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER ILIFFE / 16/02/2010 |
16/02/1016 February 2010 | Annual return made up to 15 June 2009 with full list of shareholders |
27/11/0927 November 2009 | CORPORATE DIRECTOR APPOINTED TYPE 3 LTD |
27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
06/08/086 August 2008 | SECRETARY APPOINTED WESLEY ANDREW EWING |
06/08/086 August 2008 | SECRETARY RESIGNED KIMBERLY ILIFFE |
25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
10/10/0710 October 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 POST LANE TWICKENHAM MIDDLESEX TW9 1HE |
11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
17/07/0617 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 3 POST LANE TWICKENHAM MIDDLESEX TW2 6NZ |
12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
28/07/0528 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/07/05 |
28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/049 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
14/06/0214 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
01/07/991 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: CITY HOUSE 16 CITY ROAD WINCHESTER HAMPSHIRE SO23 8SD |
01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: STILWELL GRAY CITY HOUSE 16 CITY ROAD WINCHESTER SO23 8SD |
23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
22/06/9822 June 1998 | DIRECTOR RESIGNED |
22/06/9822 June 1998 | SECRETARY RESIGNED |
15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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