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ZA NUMBER 3 LTD

Company number 02608655

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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)
30 Jun 2016 TM02 Termination of appointment of Nicholas Jones as a secretary on 6 June 2016
30 Jun 2016 AP01 Appointment of Ms Suzanne Wilson-Higgins as a director on 6 June 2016
30 Jun 2016 AP03 Appointment of Mrs Caroline Marie Gregory as a secretary on 6 June 2016
30 Jun 2016 TM01 Termination of appointment of Nicholas Jones as a director on 6 June 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 8 May 2015
Statement of capital on 2015-06-24
  • GBP 2
05 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
16 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 May 2009 363a Return made up to 08/05/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Mar 2009 288b Appointment terminated director geoffrey benge
16 Oct 2008 363a Return made up to 08/05/08; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Oct 2008 287 Registered office changed on 14/10/2008 from mayfield house 256 banbury road oxford OX2 7DH
06 May 2008 287 Registered office changed on 06/05/2008 from 8 the shrubberies george lane south woodford london E18 1BD
18 Jun 2007 363a Return made up to 08/05/07; full list of members