THIRD PUBLIC LIMITED

Company Documents

DateDescription
12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
1 VINCENT SQUARE
LONDON
SW1P 2PN

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08/08/138 August 2013 SPECIAL RESOLUTION TO WIND UP

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08/08/138 August 2013 DECLARATION OF SOLVENCY

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08/08/138 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/05/139 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
STUART HOUSE
55 CATHERINE PLACE
LONDON
SW1E 6DY

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY SHARON DALEY

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUME / 04/04/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS

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22/01/0922 January 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/01/0920 January 2009 COMPANY NAME CHANGED JOHN HUME LIMITED
CERTIFICATE ISSUED ON 20/01/09

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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