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EDACED 3 LIMITED

Company number 00446132

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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)
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	View PDF Termination of appointment of Roger William John Siddle as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	MR01	Registration of charge 004461320009, created on 21 January 2015	View PDF Registration of charge 004461320009, created on 21 January 2015 - link opens in a new window - 23 pages (23 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 28 March 2014	View PDF Accounts for a dormant company made up to 28 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	View PDF Director's details changed for Mr Timothy John Kowalski on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 500,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	View PDF Resolutions RES13 ‐ Company business 27/05/2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	View PDF Accounts for a dormant company made up to 29 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	View PDF Termination of appointment of Ivan Bolton as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	View PDF Accounts for a dormant company made up to 30 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	View PDF Director's details changed for Mr Timothy John Kowalski on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	View PDF Resolutions RES13 ‐ Agreement 27/06/2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 1 April 2011	View PDF Accounts for a dormant company made up to 1 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	View PDF Appointment of Mark Ashcroft as a secretary - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	View PDF Termination of appointment of Ivan Bolton as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agree 08/02/2011	View PDF Resolutions RES13 ‐ Credit agree 08/02/2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011	View PDF Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Mr Roger William John Siddle as a director	View PDF Appointment of Mr Roger William John Siddle as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	View PDF Accounts for a dormant company made up to 2 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	View PDF Termination of appointment of Christopher Hinton as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	View PDF Appointment of Mr Timothy John Kowalski as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	MG01	Duplicate mortgage certificatecharge no:8
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)

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