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3-CS LTD

Company number 04023375

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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 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 20,322.96
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 20,322.96
25 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 May 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 17,912.93
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 17,912.93
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 17,019.6
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 17,020.35
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 15,604.35
19 Jan 2011 SH02 Sub-division of shares on 2 December 2010
07 Jan 2011 SH08 Change of share class name or designation
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 02/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 15,604.35
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 15,604.35
29 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 15,604.35
16 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Sep 2009 88(2) Ad 02/09/09\gbp si 96000@0.01=960\gbp ic 14094.35/15054.35\
21 Sep 2009 88(2) Ad 31/07/09\gbp si 50000@0.01=500\gbp ic 13594.35/14094.35\
30 Jul 2009 363a Return made up to 29/06/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from malvern hill science park LTD geraldine road malvern worcestershire WR14 3SZ