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NE NO. 3 LIMITED

Company number 02938993

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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)
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Benjamin John Ackroyd as a director on 31 July 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000,000
22 Nov 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
08 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AUD Auditor's resignation
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AP01 Appointment of Benjamin John Ackroyd as a director
01 Aug 2011 TM01 Termination of appointment of Stephen Rees as a director
17 Jan 2011 AP01 Appointment of Kevin David Frazer as a director
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Richard John Bowley on 5 July 2010
01 Dec 2010 CH01 Director's details changed for Julian Denvir Molyneux Drury on 5 July 2010
01 Dec 2010 CH01 Director's details changed for Stephen Lemuel Rees on 5 July 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 CH01 Director's details changed for Andrew Noel Chivers on 5 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
20 Jul 2010 AD01 Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010