OLD COMPANY 3 LIMITED

Company number 00789566

Date	Type	Description	View / Download
26 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 60,000	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Andrew Peter Springett as a director on 8 January 2016	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Andrew Peter Springett on 1 September 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015	(1 page)
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 60,000	(6 pages)
24 Apr 2015	TM01	Termination of appointment of David Frederick Overall as a director on 18 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Andrew Peter Springett as a director on 18 April 2015	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Wayne James as a director on 30 September 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 60,000	(7 pages)
28 Feb 2014	AP01	Appointment of Mr Wayne James as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Brian Carpenter as a director	(1 page)
06 Jan 2014	AP01	Appointment of Travis Alfred Bowles as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Andrew Churchill as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)
09 Jul 2012	TM01	Termination of appointment of Douglas Laird as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
26 Jan 2012	CH01	Director's details changed for Andrew Phillip Churchill on 26 January 2012	(2 pages)
29 Dec 2011	CH01	Director's details changed for Brian Douglas Carpenter on 19 December 2011	(3 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Jul 2011	AR01	Annual return made up to 28 April 2010 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 17/05/2010 as it was not properly delivered	(21 pages)