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FIT S3 LIMITED

Company number 01460182

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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)
05 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AD01 Registered office address changed from C/O P Skelton Newton Lodge Crosfields School Shinfield Road Shinfield Reading RG2 9BL United Kingdom on 14 February 2013
30 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
29 Jan 2013 CH03 Secretary's details changed for Mr Peter Stephen Skelton on 13 December 2012
11 Dec 2012 AD01 Registered office address changed from Glen Morven Forest Drive, Kingswood Tadworth Surrey KT20 6LQ on 11 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Sep 2012 TM01 Termination of appointment of William Strauss as a director
13 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
14 Feb 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr William Strauss on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Pauline Lesley Sinnett on 14 January 2010
02 Apr 2009 AA Accounts for a small company made up to 31 December 2008
05 Jan 2009 363a Return made up to 05/01/09; full list of members
23 Jul 2008 AA Accounts for a small company made up to 31 December 2007
18 Mar 2008 AUD Auditor's resignation
04 Feb 2008 288a New director appointed
25 Jan 2008 363a Return made up to 05/01/08; full list of members
01 Oct 2007 288b Director resigned
21 Mar 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 AA Full accounts made up to 31 December 2005