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O'THREE LIMITED

Company number 03895600

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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)
19 Jun 2007 88(2)R Ad 01/07/06--------- £ si 8@1=8 £ si 10@1=10
22 Dec 2006 363a Return made up to 16/12/06; full list of members
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 88(2)R Ad 30/06/06--------- £ si 12@1=12 £ ic 6/18
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
19 May 2006 88(2)R Ad 09/05/06--------- £ si 4@1=4 £ ic 2/6
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
19 May 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 16/12/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2004 363s Return made up to 16/12/04; full list of members
18 May 2004 AA Total exemption full accounts made up to 31 March 2004
12 Dec 2003 363s Return made up to 16/12/03; full list of members
18 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
19 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2002 88(2)R Ad 27/06/01-27/06/01 £ si 2@1
19 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
04 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
10 Jan 2002 363s Return made up to 16/12/01; full list of members
11 Jul 2001 287 Registered office changed on 11/07/01 from: 61 saint thomas street weymouth dorset DT4 8EQ
11 Jul 2001 88(2)R Ad 27/06/01--------- £ si 2@1=2 £ ic 2/4
11 Jul 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02