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SHED THREE LIMITED

Company number 03381698

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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)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
21 Apr 2004	363s	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 May 2003	363s	Return made up to 29/04/03; full list of members	View PDF Return made up to 29/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2003	363(288)	Director's particulars changed
04 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 11 pages (11 pages)
03 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2002	363s	Return made up to 10/05/02; full list of members	View PDF Return made up to 10/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
05 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 11 pages (11 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA	View PDF Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA - link opens in a new window - 1 page (1 page)
01 Jun 2001	363s	Return made up to 23/05/01; full list of members	View PDF Return made up to 23/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
18 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2000	363s	Return made up to 05/06/00; full list of members	View PDF Return made up to 05/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 May 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 13 pages (13 pages)
31 Aug 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	View PDF Accounting reference date extended from 31/12/98 to 30/06/99 - link opens in a new window - 1 page (1 page)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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