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THIRDCO II LIMITED

Company number 01981157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2001 363a Return made up to 01/10/01; full list of members
14 Apr 2001 288b Secretary resigned
12 Apr 2001 288a New secretary appointed
16 Mar 2001 363a Return made up to 11/03/01; full list of members
27 Feb 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 288c Director's particulars changed
12 Jan 2001 325 Location of register of directors' interests
12 Jan 2001 353 Location of register of members
21 Dec 2000 288a New secretary appointed
20 Dec 2000 288b Secretary resigned
04 Aug 2000 AUD Auditor's resignation
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jun 2000 288b Director resigned
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
03 Apr 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 363a Return made up to 11/03/00; full list of members
05 Jul 1999 288b Director resigned
29 Apr 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 363a Return made up to 11/03/99; full list of members
29 Apr 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 363a Return made up to 11/03/98; full list of members
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New director appointed
18 Jun 1997 288c Director's particulars changed