SC NAS 3

Company number 03281742

Date	Type	Description	View / Download
02 Apr 2012	AP03	Appointment of Esther Lam as a secretary	(1 page)
02 Apr 2012	TM02	Termination of appointment of Helen Martin as a secretary	(1 page)
28 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	(1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
14 Apr 2010	CC04	Statement of company's objects	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 5 February 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Mrs Helen Jane Martin on 5 February 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Catherine Springett on 5 February 2010	(2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Apr 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Confidential information 18/12/2008	(3 pages)
18 Nov 2008	288a	Secretary appointed helen jane martin	(2 pages)
18 Nov 2008	288b	Appointment terminated secretary daksha hirani	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share premium account 20/06/2008	(1 page)