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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)
11 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Dec 2000 363s Return made up to 16/12/00; full list of members
17 Feb 2000 288c Secretary's particulars changed;director's particulars changed
20 Jan 2000 288a New secretary appointed;new director appointed
20 Jan 2000 288a New director appointed
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Secretary resigned
21 Dec 1999 287 Registered office changed on 21/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Dec 1999 NEWINC Incorporation