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EXPRESS LHT3 LIMITED

Company number 08667370

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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)
14 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Spencer	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Spencer - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Mr Richard Morris as a director	View PDF Appointment of Mr Richard Morris as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	View PDF Appointment of Mr Richard Morris as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 29 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	View PDF Termination of appointment of John Robert Spencer as a director on 29 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	View PDF Termination of appointment of Timothy Regan as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	CERTNM	Company name changed express 005 LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution	View PDF Company name changed express 005 LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP 1	View PDF Incorporation Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 40 pages (40 pages)

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