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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)
20 Oct 2004 353 Location of register of members
28 Sep 2004 88(3) Particulars of contract relating to shares
28 Sep 2004 88(2)R Ad 30/03/04--------- £ si 99998@.03=2999 £ ic 373895/376894
14 Jul 2004 288c Director's particulars changed
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 88(2)R Ad 24/05/04--------- £ si 28573@.03=857 £ ic 373038/373895
03 Jun 2004 88(2)R Ad 24/05/04--------- £ si 218447@.03=6553 £ ic 366485/373038
03 Jun 2004 88(2)R Ad 21/05/04--------- £ si 785125@.03=23553 £ ic 342932/366485
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 AA Group of companies' accounts made up to 30 September 2003
30 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 88(3) Particulars of contract relating to shares
16 Mar 2004 88(2)R Ad 15/01/04--------- £ si 37218@.03=1116 £ ic 341816/342932
16 Mar 2004 288c Director's particulars changed
15 Jan 2004 AUD Auditor's resignation
07 Nov 2003 363a Return made up to 28/09/03; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
11 Dec 2002 287 Registered office changed on 11/12/02 from: 17 mossop street london SW3 2LY
28 Nov 2002 363a Return made up to 28/09/02; full list of members; amend
31 Oct 2002 363a Return made up to 28/09/02; full list of members
18 Oct 2002 88(2)R Ad 02/09/02--------- £ si 165288@.03=4958 £ ic 336858/341816