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HIGH SPEED THREE (HS3) LIMITED

Company number 06791731

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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)
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 no member list
20 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Dec 2014 AR01 Annual return made up to 20 December 2014 no member list
24 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Dec 2013 AR01 Annual return made up to 20 December 2013 no member list
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Dec 2012 AR01 Annual return made up to 20 December 2012 no member list
20 Dec 2012 TM01 Termination of appointment of Jill Adam as a director
20 Dec 2012 TM02 Termination of appointment of Jill Adam as a secretary
20 Dec 2012 AP03 Appointment of Mr Richard Bennett as a secretary
20 Dec 2012 TM01 Termination of appointment of Jill Adam as a director
20 Dec 2012 TM02 Termination of appointment of Jill Adam as a secretary
19 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 no member list
13 Jan 2012 AD01 Registered office address changed from Department for Transport 33 Horseferry Road 3/13 London SW1P 4DR on 13 January 2012
25 Oct 2011 AD01 Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 25 October 2011
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 14 January 2011 no member list
28 Jan 2011 AP01 Appointment of Ms Jill Claire Adam as a director
28 Jan 2011 AP03 Appointment of Ms Jill Claire Adam as a secretary
28 Jan 2011 AP01 Appointment of Mr Martin Harold Capstick as a director
28 Jan 2011 TM01 Termination of appointment of Timothy Wellburn as a director
28 Jan 2011 TM01 Termination of appointment of Robert Linnard as a director
28 Jan 2011 TM02 Termination of appointment of Timothy Wellburn as a secretary