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S3 FREIGHT SERVICES LIMITED

Company number 03648656

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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)
06 Dec 2013 AP01 Appointment of Mr Craig Edwin Mills as a director
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Jun 2013 MR04 Satisfaction of charge 2 in full
11 Jun 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Robert James Lane on 13 October 2010
26 Nov 2010 CH01 Director's details changed for Eileen Catherine Lane on 13 October 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
13 May 2010 AP01 Appointment of Helen Elizabeth Raine as a director
22 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 13/10/08; no change of members
08 Dec 2008 288c Director and secretary's change of particulars / robert lane / 31/05/2006
08 Dec 2008 288c Director's change of particulars / eileen lane / 31/05/2006
27 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363s Return made up to 13/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Jan 2007 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2006 395 Particulars of mortgage/charge
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005