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APRIL NUMBER 3 LIMITED

Company number 00417334

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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)
02 Aug 2016	AP01	Appointment of Mr Stephen Trowbridge as a director on 1 August 2016	View PDF Appointment of Mr Stephen Trowbridge as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR01	Registration of charge 004173340014, created on 28 July 2016	View PDF Registration of charge 004173340014, created on 28 July 2016 - link opens in a new window - 74 pages (74 pages)
01 Aug 2016	TM01	Termination of appointment of Jonathan Neil Blanchard as a director on 1 August 2016	View PDF Termination of appointment of Jonathan Neil Blanchard as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP03	Appointment of Mr Stephen Trowbridge as a secretary on 1 August 2016	View PDF Appointment of Mr Stephen Trowbridge as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Jonathan Neil Blanchard as a secretary on 1 August 2016	View PDF Termination of appointment of Jonathan Neil Blanchard as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	MR01	Registration of charge 004173340013, created on 24 March 2016	View PDF Registration of charge 004173340013, created on 24 March 2016 - link opens in a new window - 75 pages (75 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,766	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,766 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	TM01	Termination of appointment of Richard Gary Smith as a director on 1 May 2015	View PDF Termination of appointment of Richard Gary Smith as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Mark Richard Smith as a director on 1 May 2015	View PDF Termination of appointment of Mark Richard Smith as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Gavyn Davies as a director on 1 May 2015	View PDF Termination of appointment of Gavyn Davies as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Nicholas David Evans as a director on 1 May 2015	View PDF Termination of appointment of Nicholas David Evans as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
07 May 2015	MR01	Registration of charge 004173340012, created on 1 May 2015	View PDF Registration of charge 004173340012, created on 1 May 2015 - link opens in a new window - 14 pages (14 pages)
06 May 2015	MR01	Registration of charge 004173340011, created on 1 May 2015	View PDF Registration of charge 004173340011, created on 1 May 2015 - link opens in a new window - 15 pages (15 pages)
06 May 2015	MR04	Satisfaction of charge 004173340010 in full	View PDF Satisfaction of charge 004173340010 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 14 pages (14 pages)
01 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,766	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,766 - link opens in a new window - 9 pages (9 pages)
06 Mar 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
02 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	MR01	Registration of charge 004173340010	View PDF Registration of charge 004173340010 - link opens in a new window - 26 pages (26 pages)
16 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5,766	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5,766 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	TM01	Termination of appointment of Richard Smith as a director	View PDF Termination of appointment of Richard Smith as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 15 pages (15 pages)

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