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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)
04 Feb 2008 155(6)b Declaration of assistance for shares acquisition
28 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 287 Registered office changed on 08/01/08 from: 21 golden square london W1F 9JN
21 Nov 2007 363a Return made up to 28/09/07; full list of members
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company 01/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 CERTNM Company name changed longshot LIMITED\certificate issued on 22/08/07
20 Aug 2007 155(6)a Declaration of assistance for shares acquisition
20 Aug 2007 155(6)b Declaration of assistance for shares acquisition
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Director resigned
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
19 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
16 Jul 2007 403a Declaration of satisfaction of mortgage/charge