OUI 3 LTD

Company number 05433404

Date	Type	Description	View / Download
03 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
10 May 2010	AD02	Register inspection address has been changed	(1 page)
10 May 2010	CH01	Director's details changed for Gary Haston on 1 April 2010	(2 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
10 Jun 2009	363a	Return made up to 22/04/09; full list of members	(6 pages)
02 Jun 2009	88(2)	Ad 10/04/09\gbp si 39000@1=39000\gbp ic 100/39100\	(2 pages)
02 Jun 2009	288c	Director's change of particulars / gary haston / 22/04/2009	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
29 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
27 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
03 May 2007	363s	Return made up to 22/04/07; no change of members	(7 pages)
30 Apr 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: ty ucha , tai nant , penycae wrexham wrexham county LL14 1UG	(1 page)
29 Jun 2006	288a	New director appointed	(1 page)
12 May 2006	363s	Return made up to 22/04/06; full list of members	(7 pages)
13 Mar 2006	225	Accounting reference date extended from 31/12/05 to 30/09/06	(1 page)
22 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
12 May 2005	288a	New director appointed	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)

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