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3R LAND & PROPERTY LTD

Company number 01089415

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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)
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of transactions 01/07/2016
01 Jul 2016 MR01 Registration of charge 010894150116, created on 1 July 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,133
30 Oct 2015 AD01 Registered office address changed from Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD to Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD on 30 October 2015
01 Jul 2015 MR01 Registration of charge 010894150115, created on 24 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 MR01 Registration of charge 010894150111, created on 24 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jan 2015 MR01 Registration of charge 010894150112, created on 24 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jan 2015 MR01 Registration of charge 010894150113, created on 24 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jan 2015 MR01 Registration of charge 010894150114, created on 24 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,133
15 Oct 2014 MR04 Satisfaction of charge 104 in full
04 Oct 2014 MR04 Satisfaction of charge 87 in full
27 Sep 2014 MR04 Satisfaction of charge 95 in full
27 Sep 2014 MR04 Satisfaction of charge 105 in full
27 Sep 2014 MR04 Satisfaction of charge 84 in full
27 Sep 2014 MR04 Satisfaction of charge 72 in full
27 Sep 2014 MR04 Satisfaction of charge 75 in full
27 Sep 2014 MR04 Satisfaction of charge 86 in full
27 Sep 2014 MR04 Satisfaction of charge 73 in full
27 Sep 2014 MR04 Satisfaction of charge 81 in full
27 Sep 2014 MR04 Satisfaction of charge 80 in full
27 Sep 2014 MR04 Satisfaction of charge 92 in full
27 Sep 2014 MR04 Satisfaction of charge 91 in full