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AN (NO. 3) LIMITED

Company number 05677314

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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)
19 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 23 November 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathon Sowton on 23 November 2009
14 Dec 2009 CH01 Director's details changed for Mr Kevin Middleton on 23 October 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
05 Mar 2009 363a Return made up to 17/01/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 17/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 17/01/07; full list of members
19 Jul 2006 SA Statement of affairs
19 Jul 2006 88(2)R Ad 02/06/06--------- £ si 98@1=98 £ ic 2/100
14 Jun 2006 288a New director appointed
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: the yard park road malmesbury wiltshire SN16 0BX
13 Jun 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
12 May 2006 287 Registered office changed on 12/05/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
12 May 2006 288b Secretary resigned