- Company Overview for THE THREE AMIGO'S LIMITED (03708692)
- Filing history for THE THREE AMIGO'S LIMITED (03708692)
- People for THE THREE AMIGO'S LIMITED (03708692)
- Charges for THE THREE AMIGO'S LIMITED (03708692)
- More for THE THREE AMIGO'S LIMITED (03708692)
| 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) |
|---|---|---|---|
| 10 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 06 Jul 2015 | AD01 | Registered office address changed from Rg 19 Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL to 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 6 July 2015 | |
| 23 Jun 2015 | MR01 | Registration of charge 037086920004, created on 10 June 2015 | |
| 29 Apr 2015 | MR01 | Registration of charge 037086920002, created on 14 April 2015 | |
| 29 Apr 2015 | MR01 | Registration of charge 037086920003, created on 14 April 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 19 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 04 Feb 2014 | AD01 | Registered office address changed from 86 High Street Merthyr Tydfil Mid Glamorgan CF47 8UG on 4 February 2014 | |
| 02 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 04 Jul 2013 | TM02 | Termination of appointment of Peter Brooks as a secretary | |
| 04 Jul 2013 | TM01 | Termination of appointment of Peter Brooks as a director | |
| 24 Jun 2013 | AP01 | Appointment of Rachel Mary Brooks as a director | |
| 28 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 23 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 19 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 19 Feb 2009 | 288b | Appointment terminated director owen lewis | |
| 05 Apr 2008 | AA | Total exemption small company accounts made up to 28 February 2008 |