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Dato Capital United Kingdom

The 3rd Man LTD

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Reports

Full Company ReportTHE 3RD MAN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04279555
Record last updated Tuesday, October 22, 2013 3:53:13 PM UTC
Official Address 71 Kingsway Holborn And Covent Garden
There are 540 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2B6ST
Sector Other service activities n.e.c.

Charts

Visits

THE 3RD MAN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-122025-12025-301
Document Type Publication date Download link
Registry Sep 17, 2013 Annual return Annual return
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Change of registered office address Change of registered office address
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Feb 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2010 Resignation of one Contracts And Legal Services Manage and one Secretary (a man) Resignation of one Contracts And Legal Services Manage and one Secretary (a man)
Registry Nov 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 18, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2009 Resignation of a secretary Resignation of a secretary
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Jun 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2009 Appointment of a man as Contracts And Legal Services Manage and Secretary Appointment of a man as Contracts And Legal Services Manage and Secretary
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Resignation of a director 4279... Resignation of a director 4279...
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 6, 2009 Resignation of 3 people: one Chart'd Accountant, one Gentleman, one Company Director and one Director (a man) Resignation of 3 people: one Chart'd Accountant, one Gentleman, one Company Director and one Director (a man)
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2007 Appointment of a secretary Appointment of a secretary
Registry May 14, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 14, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2006 Annual return Annual return
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Appointment of a man as Director and Chart'd Accountant Appointment of a man as Director and Chart'd Accountant
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry May 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2004 Annual return Annual return
Financials May 14, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Appointment of a director 4279... Appointment of a director 4279...
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Oct 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2003 Annual return Annual return
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Jul 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Oct 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2002 Annual return Annual return
Registry Jul 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2001 Change of name certificate Change of name certificate
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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