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THIRD EYE RESOLUTIONS LIMITED

Company number 05289042

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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)
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 50
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Richard Oppenheimer on 30 November 2011
21 Dec 2011 AD01 Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 21 December 2011
20 May 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 15 December 2010
15 Dec 2010 CH01 Director's details changed for Mr Richard Oppenheimer on 30 November 2010
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jan 2010 AD01 Registered office address changed from C/O C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA United Kingdom on 11 January 2010
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA Uk on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Richard Oppenheimer on 30 November 2009
19 Aug 2009 288b Appointment terminated secretary judith oppenheimer
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jan 2009 363a Return made up to 01/11/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from c/o professional accountancy 11 marsh street south hanley stoke on trent staffordshire ST1 1JA
20 Jan 2009 288c Secretary's change of particulars / judith oppenheimer / 01/11/2008
20 Jan 2009 288c Director's change of particulars / richard oppenheimer / 01/11/2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD
12 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007