THE THREE SHILLINGS LIMITED

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Company Documents

DateDescription
26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE FAHEY

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/04/1314 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/03/1129 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE FAHEY / 01/01/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: G OFFICE CHANGED 25/04/06 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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