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3A IT LIMITED

Company number 03866698

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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)
04 Jan 2008 288c Director's particulars changed
15 Aug 2007 288b Director resigned
13 Jun 2007 288a New secretary appointed
12 Jun 2007 288c Director's particulars changed
12 Jun 2007 288b Secretary resigned
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 27/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
22 Nov 2005 363a Return made up to 27/10/05; full list of members
22 Nov 2005 288c Secretary's particulars changed
24 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 288a New director appointed
06 Dec 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 288b Director resigned
28 Sep 2004 395 Particulars of mortgage/charge
19 Aug 2004 88(2)R Ad 16/01/04--------- £ si 3@1=3 £ ic 4/7
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jul 2004 CERTNM Company name changed wired 4 life LIMITED\certificate issued on 19/07/04
25 Jun 2004 CERTNM Company name changed 3A it LIMITED\certificate issued on 25/06/04
05 Feb 2004 123 Nc inc already adjusted 16/01/04
31 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 363s Return made up to 27/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Nov 2003 88(2)R Ad 30/09/03--------- £ si 1@1=1 £ ic 3/4