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TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Company number 07180292

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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)
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AP04 Appointment of Tpg Management Services Limited as a secretary
13 Jan 2014 AP01 Appointment of Mr John Peter Carter as a director
13 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
13 Jan 2014 TM02 Termination of appointment of Andrew Pike as a secretary
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Anthony Buffin as a director
28 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
12 May 2010 AP01 Appointment of Paul Nigel Hampden Smith as a director
05 May 2010 AP01 Appointment of Paul Nigel Hampden Smith as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 12TH May 2010 as it was not properly delivered.
23 Apr 2010 AP01 Appointment of Geoffrey Ian Cooper as a director
29 Mar 2010 AP03 Appointment of Andrew Stephen Pike as a secretary
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Mar 2010 TM02 Termination of appointment of David Browne as a secretary
25 Mar 2010 TM01 Termination of appointment of Neil Harpham as a director
25 Mar 2010 AD01 Registered office address changed from 7 Spencer Parade Northampton Northamptonshire NN1 5AB United Kingdom on 25 March 2010
05 Mar 2010 NEWINC Incorporation