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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)
13 Nov 2007 363a Return made up to 01/11/07; full list of members
13 Nov 2007 288c Secretary's particulars changed
13 Nov 2007 288c Director's particulars changed
22 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363a Return made up to 01/11/06; full list of members
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Secretary resigned
04 Jan 2006 CERTNM Company name changed the kiln company uk LIMITED\certificate issued on 04/01/06
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288b Secretary resigned
16 Dec 2005 AA Total exemption small company accounts made up to 30 November 2005
30 Nov 2005 287 Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street hanley, stoke on trent staffordshire ST1 5BS
16 Nov 2005 363a Return made up to 01/11/05; full list of members
09 Feb 2005 287 Registered office changed on 09/02/05 from: 36 hope street, hanley stoke on trent staffordshire ST1 5BS
17 Dec 2004 88(2)R Ad 17/11/04--------- £ si 49@1=49 £ ic 1/50
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288a New director appointed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
17 Nov 2004 NEWINC Incorporation