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3P CONSTRUCTION SERVICES LIMITED

Company number 03848412

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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)
14 Oct 2008 288c Secretary's change of particulars / najiba agha / 09/10/2008
21 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 225 Accounting reference date shortened from 30/03/07 to 29/03/07
10 Oct 2007 363a Return made up to 27/09/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
12 Oct 2006 363a Return made up to 27/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 363a Return made up to 27/09/05; full list of members
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288b Director resigned
14 Mar 2005 288a New secretary appointed
14 Mar 2005 88(2)R Ad 02/03/05--------- £ si 99000@1=99000 £ ic 1000/100000
14 Mar 2005 123 Nc inc already adjusted 02/03/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 59 falsgrave road scarborough north yorkshire YO12 5EA
02 Aug 2004 AUD Auditor's resignation
02 Aug 2004 AUD Auditor's resignation
28 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
30 Dec 2003 363s Return made up to 27/09/03; full list of members
18 Oct 2003 395 Particulars of mortgage/charge