THREE RIVERS SECRETARIES LTD.

04285735
4 GRANSDEN BUSINESS PARK POTTON ROAD ABBOTSLEY SAINT NEOTS PE19 6TY

Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2017 accounts Annual Accounts 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 1 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 1 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 2 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 officers Change of particulars for director (Antonia Maria Christine Van Zuilen) 2 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Change of particulars for corporate director (Three Rivers Directors Limited) 2 Buy now
18 Sep 2012 officers Change of particulars for corporate secretary (Three Rivers Directors Ltd) 2 Buy now
17 Sep 2012 officers Change of particulars for director (Antonia Maria Christine Van Zuilen) 2 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Alastair Bond Gunning) 2 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2012 accounts Annual Accounts 3 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
08 Jul 2011 officers Appointment of director (Alastair Bond Gunning) 3 Buy now
08 Jul 2011 officers Appointment of corporate director (Three Rivers Directors Limited) 3 Buy now
08 Jul 2011 officers Termination of appointment of director (Andrew Greenfield) 2 Buy now
15 Apr 2011 officers Appointment of corporate secretary (Three Rivers Directors Ltd) 3 Buy now
12 Apr 2011 officers Appointment of director (Antonia Maria Christine Van Zuilen) 3 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Bryan Tarttelin) 2 Buy now
25 Oct 2010 accounts Annual Accounts 2 Buy now
30 Sep 2010 annual-return Annual Return 9 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 accounts Annual Accounts 3 Buy now
13 May 2009 officers Appointment terminated director alison smith 1 Buy now
26 Nov 2008 officers Director appointed andrew victor william greenfield 5 Buy now
05 Nov 2008 accounts Annual Accounts 3 Buy now
04 Nov 2008 annual-return Return made up to 12/09/08; no change of members 6 Buy now
24 Jun 2008 officers Director's change of particulars / alison smith / 18/06/2008 1 Buy now
24 Jun 2008 officers Secretary's change of particulars / bryan tarttelin / 18/06/2008 1 Buy now
29 Jan 2008 accounts Annual Accounts 1 Buy now
01 Oct 2007 annual-return Return made up to 12/09/07; full list of members 6 Buy now
01 Oct 2007 officers Secretary's particulars changed 1 Buy now
19 Oct 2006 accounts Annual Accounts 1 Buy now
26 Sep 2006 annual-return Return made up to 12/09/06; full list of members 6 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
12 Dec 2005 accounts Annual Accounts 1 Buy now
11 Oct 2005 annual-return Return made up to 12/09/05; full list of members 6 Buy now
08 Apr 2005 accounts Annual Accounts 1 Buy now
29 Sep 2004 annual-return Return made up to 12/09/04; full list of members 6 Buy now
10 Nov 2003 accounts Annual Accounts 1 Buy now
22 Sep 2003 annual-return Return made up to 12/09/03; full list of members 6 Buy now
14 Mar 2003 accounts Annual Accounts 1 Buy now
25 Oct 2002 annual-return Return made up to 12/09/02; full list of members 6 Buy now
12 Sep 2001 incorporation Incorporation Company 17 Buy now