SIMPSON RAINE 3 LIMITED

Company number 00526596

Date	Type	Description	View / Download
02 Jun 2014	TM01	Termination of appointment of Derek Gratton as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Lawrence Brewer as a director	(1 page)
02 Jun 2014	AP03	Appointment of Mr Christopher Vaughan as a secretary	(2 pages)
02 Jun 2014	AP02	Appointment of V Cars Limited as a director	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(6 pages)
02 Oct 2012	TM01	Termination of appointment of Michael Dove as a director	(1 page)
02 Oct 2012	TM02	Termination of appointment of Michael Dove as a secretary	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
31 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(7 pages)
01 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(8 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
14 Sep 2010	SH03	Purchase of own shares.	(3 pages)
10 Sep 2010	SH06	Cancellation of shares. Statement of capital on 10 September 2010 GBP 2.05	(4 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(31 pages)
25 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(10 pages)
09 Aug 2010	TM01	Termination of appointment of Raymond Stiddard as a director	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Mar 2010	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(21 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
08 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	(5 pages)
28 Oct 2008	363s	Return made up to 17/08/08; no change of members	(8 pages)
22 Jan 2008	363s	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Sep 2007	288b	Director resigned	(1 page)

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