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THE THIRD SPACE GROUP LIMITED

Company number 02973240

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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)
13 Sep 2001 88(2)R Ad 21/05/01--------- £ si 1715@1=1715 £ ic 284368/286083
02 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
31 Jul 2001 88(2)R Ad 21/05/01--------- £ si 53353@1=53353 £ ic 231015/284368
18 Jul 2001 88(2)R Ad 21/05/01--------- £ si 10125@1=10125 £ ic 220890/231015
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2001 88(2)R Ad 11/04/00--------- £ si 10000@1
01 Jun 2001 MISC Amending 882R iss 07/12/00
23 May 2001 287 Registered office changed on 23/05/01 from: 28 ely place london EC1N 6RL
22 May 2001 88(2)R Ad 12/02/01--------- £ si 714@1=714 £ ic 220176/220890
31 Jan 2001 88(2)R Ad 07/12/00--------- £ si 11110@1=11110 £ ic 209066/220176
31 Jan 2001 88(2)R Ad 07/12/00--------- £ si 12143@1=12143 £ ic 196923/209066
17 Nov 2000 363a Return made up to 28/09/00; full list of members
08 Aug 2000 288a New director appointed
14 Jul 2000 288c Director's particulars changed
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned
13 Jun 2000 AA Full accounts made up to 30 September 1999
25 Apr 2000 288a New director appointed
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 2000 288c Secretary's particulars changed;director's particulars changed
26 Jan 2000 287 Registered office changed on 26/01/00 from: 333 fulham road london SW10 9QL
22 Nov 1999 363a Return made up to 28/09/99; full list of members
24 Aug 1999 288c Secretary's particulars changed;director's particulars changed