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THE OLD MALTINGS (LYMINGTON) NO 3 LIMITED

Company number 03136055

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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)
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
06 Nov 2015 TM01 Termination of appointment of Alaine Nita Evans as a director on 6 November 2015
05 Nov 2015 AP01 Appointment of George Clitter as a director on 20 October 2015
04 Nov 2015 AP01 Appointment of Mr Nigel Gordon Bannister as a director on 20 October 2015
15 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 6
15 Dec 2014 AP04 Appointment of Jwt (South) Limited as a secretary on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Shirley Anne Bonnett as a director on 15 December 2014
15 Dec 2014 TM02 Termination of appointment of David Robert Jenkins as a secretary on 15 December 2014
18 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
20 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
18 Dec 2012 CH03 Secretary's details changed for David Robert Jenkins on 13 December 2012
18 Dec 2012 CH01 Director's details changed for Alaine Nita Evans on 13 December 2012
18 Dec 2012 CH01 Director's details changed for Mrs Shirley Anne Bonnett on 13 December 2012
05 Sep 2012 TM01 Termination of appointment of Stephen Wilks as a director
15 Aug 2012 CH01 Director's details changed for Shirley Anne Martin on 9 June 2012
27 Jul 2012 AD01 Registered office address changed from 37-39 Station Road New Milton Hampshire BH25 6HR on 27 July 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 8 December 2011
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AP03 Appointment of David Robert Jenkins as a secretary
20 Jun 2011 TM02 Termination of appointment of Kenneth Henderson as a secretary