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THREE LTD

Company number 03617607

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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)
20 Nov 2006 288a New director appointed
30 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 16/08/06; full list of members
04 Sep 2006 353 Location of register of members
04 Sep 2006 287 Registered office changed on 04/09/06 from: 8B burstock road, putney, london, SW15 2PW
04 Sep 2006 190 Location of debenture register
15 May 2006 AA Total exemption full accounts made up to 31 August 2005
11 Apr 2006 288b Director resigned
27 Mar 2006 288b Director resigned
27 Mar 2006 287 Registered office changed on 27/03/06 from: 25 newport road, reading, berkshire RG1 8EA
27 Mar 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2005 363a Return made up to 16/08/05; full list of members
17 Aug 2005 288c Director's particulars changed
07 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
24 Sep 2004 363s Return made up to 18/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2004 287 Registered office changed on 17/04/04 from: 18 badger close, maidenhead, berkshire SL6 2TF
04 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
14 Aug 2003 363s Return made up to 18/08/03; full list of members
24 Sep 2002 AA Total exemption full accounts made up to 31 August 2002
20 Sep 2002 88(2)R Ad 20/08/02--------- £ si 28@1=28 £ ic 30/58
03 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
29 May 2002 CERTNM Company name changed airinterface LTD\certificate issued on 29/05/02
06 Mar 2002 AA Accounts for a dormant company made up to 31 August 2001