- Company Overview for THREE A LIMITED (04554756)
- Filing history for THREE A LIMITED (04554756)
- People for THREE A LIMITED (04554756)
- More for THREE A LIMITED (04554756)
| 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) |
|---|---|---|---|
| 23 Feb 2017 | AP03 | Appointment of Damian Graham Mccarthy as a secretary on 20 February 2017 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 08 Sep 2014 | CH01 | Director's details changed for Andre Alexander Alzapiedi on 18 August 2014 | |
| 09 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 17 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 05 Jun 2013 | AD01 | Registered office address changed from Po Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6TH United Kingdom on 5 June 2013 | |
| 03 Jan 2013 | AD01 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 | |
| 15 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 18 Aug 2011 | CH03 | Secretary's details changed for Colin Storey on 24 June 2004 | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Mar 2011 | TM02 | Termination of appointment of Colin Storey as a secretary | |
| 10 Jan 2011 | CH03 | Secretary's details changed for Colin Storey on 1 January 2011 | |
| 28 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AD01 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 13 Nov 2008 | 363a | Return made up to 07/10/08; full list of members |