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3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.

Company number 03805736

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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)
17 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 104
24 Mar 2015 MR01 Registration of charge 038057360005, created on 24 March 2015
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 305
13 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 104
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 104
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 104
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for Richard Lee Dawson on 17 September 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 CC04 Statement of company's objects
11 Jun 2012 SH10 Particulars of variation of rights attached to shares
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Richard Lee Dawson on 1 December 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
16 Sep 2010 CH01 Director's details changed for Mr Rodney John Rogers on 16 September 2010
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Richard Lee Dawson on 3 March 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008