3110950 LTD

Company number 03110950

Date	Type	Description	View / Download
05 Jul 2017	AD01	Registered office address changed from 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR to 48 Chorley New Road Bolton BL1 4AP on 5 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mrs Sean William Mccloskey as a director on 1 July 2017	(2 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(3 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
20 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(3 pages)
20 Oct 2014	CH01	Director's details changed for Mr Nicholas Paul Buchanan on 30 September 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mrs Toni Cheryl Ross on 18 August 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mrs Toni Cheryl Ross as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Sarah Phillips as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mrs Sarah Phillips as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(5 pages)
12 Nov 2013	TM01	Termination of appointment of Joanne Latham Jones as a director	(1 page)
12 Nov 2013	TM02	Termination of appointment of Rachel Mamelok as a secretary	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
30 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
26 Sep 2013	AD01	Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26 September 2013	(2 pages)
13 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Apr 2012	AP03	Appointment of Rachel Maryse Mamelok as a secretary	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Rachel Mamelok as a director	(2 pages)

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