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3@38 LTD.

Company number 05867249

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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)
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
22 Jul 2015 TM02 Termination of appointment of Helen Birch as a secretary on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Helen Birch as a director on 22 July 2015
25 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3
23 Jul 2014 CH01 Director's details changed for Charlotte Angharad Long on 21 May 2010
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
21 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
28 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Charlotte Angharad Long on 5 July 2010
30 Jul 2010 CH01 Director's details changed for Helen Birch on 5 July 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 288c Director and secretary's change of particulars / helen birch / 01/08/2009
04 Aug 2009 288c Director and secretary's change of particulars / helen birch / 01/08/2009
03 Aug 2009 363a Return made up to 05/07/09; full list of members
03 Aug 2009 288c Director and secretary's change of particulars / helen birch / 01/08/2009
02 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
01 Aug 2008 AA Accounts for a dormant company made up to 31 July 2007
28 Jul 2008 363a Return made up to 05/07/08; full list of members
17 Jul 2007 363a Return made up to 05/07/07; full list of members