- Company Overview for AN (NO. 3) LIMITED (05677314)
- Filing history for AN (NO. 3) LIMITED (05677314)
- People for AN (NO. 3) LIMITED (05677314)
- More for AN (NO. 3) LIMITED (05677314)
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) |
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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
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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 |