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3SP LTD

Company number 04609277

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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)
16 Jan 2006 363a Return made up to 05/12/05; full list of members
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 88(2)R Ad 12/10/05--------- £ si 4@1=4 £ ic 346/350
16 Jan 2006 88(2)R Ad 12/12/05--------- £ si 26@1=26 £ ic 320/346
16 Jan 2006 88(2)R Ad 12/11/05--------- £ si 3@1=3 £ ic 317/320
14 Oct 2005 88(2)R Ad 14/10/05--------- £ si 10@1=10 £ ic 307/317
14 Oct 2005 88(2)R Ad 14/07/05--------- £ si 23@1=23 £ ic 284/307
27 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 88(2)R Ad 30/04/05--------- £ si 6@1=6 £ ic 278/284
27 Jul 2005 88(2)R Ad 30/03/05--------- £ si 6@1=6 £ ic 272/278
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 05/12/04; full list of members
05 Jan 2005 88(2)R Ad 18/10/04--------- £ si 100@1=100 £ si 37@1=37 £ ic 135/272
07 Dec 2004 287 Registered office changed on 07/12/04 from: unit 6 the manse third avenue nottingham nottinghamshire NG7 6JH
03 Nov 2004 288c Director's particulars changed
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 88(2)R Ad 02/09/04--------- £ si 35@1=35 £ ic 100/135
13 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 88(2)R Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
30 Mar 2004 363s Return made up to 05/12/03; full list of members
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 123 £ nc 100/200000 03/02/04
29 Aug 2003 288c Director's particulars changed