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3 F INTERNATIONAL LIMITED

Company number 03106737

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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)
27 Sep 2016 TM02 Termination of appointment of Agnes Maria Downes as a secretary on 23 September 2016
23 Sep 2016 AD01 Registered office address changed from 1 Sergison Close, Haywards Heath, West Sussex Sergison Close Haywards Heath West Sussex RH16 1HT England to 1 Sergison Close Haywards Heath West Sussex RH16 1HT on 23 September 2016
23 Sep 2016 AD01 Registered office address changed from 5 Ledgers Meadow Cuckfield Haywards Heath West Sussex RH17 5EW to 1 Sergison Close, Haywards Heath, West Sussex Sergison Close Haywards Heath West Sussex RH16 1HT on 23 September 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AP01 Appointment of Mrs Jennifer Helen Nightingale as a director on 27 July 2016
28 Jul 2016 AP01 Appointment of Mr Michael Howard Nightingale as a director on 27 July 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,000
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from Mill Green Road Po Box 402 Haywards Heath West Sussex RH17 5FB on 20 October 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mrs Agnes Maria Downes on 24 September 2010
22 Oct 2010 CH03 Secretary's details changed for Agnes Maria Downes on 24 September 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 24/09/08; full list of members