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S3 ASSOCIATES LIMITED

Company number 05540629

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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)
07 Sep 2007 363a Return made up to 18/08/07; full list of members
07 Sep 2007 288c Director's particulars changed
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Apr 2007 287 Registered office changed on 18/04/07 from: 147A high street waltham cross hertfordshire EN8 7AP
19 Sep 2006 363s Return made up to 18/08/06; full list of members
16 Sep 2005 88(2)R Ad 07/09/05--------- £ si 299@1=299 £ ic 1/300
01 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288b Secretary resigned
18 Aug 2005 NEWINC Incorporation