THE 3RD MAN LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 25/09/1225 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY GU24 8EB |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYAS |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR GILES EDWARD NAYLOR |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD |
| 17/02/1117 February 2011 | AUDITOR'S RESIGNATION |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMS |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHANE KNIGHT |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARK |
| 01/10/101 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR SHANE HENRY KNIGHT |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ASHLEY HEAD |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PAUL GREIG BURTON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANDREW DARK |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MACKIE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE BRADLY |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: G OFFICE CHANGED 22/09/06 STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY GU24 8EB |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/12/0312 December 2003 | S-DIV 05/06/02 |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/10/024 October 2002 | � NC 10000/1009900 31/05/02 |
| 04/10/024 October 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED APLOMB SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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