3 D AIR SALES LIMITED

Company number 03308799

Date	Type	Description	View / Download
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Jul 2017	PSC05	Change of details for G & L Beijer Ref Ab as a person with significant control on 6 June 2016	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
09 Dec 2016	AD01	Registered office address changed from Hrp Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Jun 2016	MR04	Satisfaction of charge 033087990005 in full	(1 page)
22 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 18,298.41	(5 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	AP01	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr John David Billson as a director on 17 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Dugald Fletcher Mckerrow as a director on 17 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 18,298.41	(7 pages)
16 Mar 2015	TM01	Termination of appointment of Stephen Hill as a director on 30 July 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Sep 2014	MR01	Registration of charge 033087990005, created on 2 September 2014	(21 pages)
03 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 18,298.41	(8 pages)
02 Feb 2014	TM01	Termination of appointment of John Roe as a director	(1 page)