- Company Overview for AN (NO. 3) LIMITED (05677314)
- Filing history for AN (NO. 3) LIMITED (05677314)
- People for AN (NO. 3) LIMITED (05677314)
- More for AN (NO. 3) LIMITED (05677314)
| 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) |
|---|---|---|---|
| 20 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 21 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
|
|
| 21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
|
|
| 10 Oct 2014 | CH01 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 | |
| 02 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Aug 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Sep 2013 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
| 23 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 30 Sep 2011 | TM01 | Termination of appointment of Kevin Middleton as a director | |
| 23 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 24 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
| 24 Jan 2011 | AD02 | Register inspection address has been changed | |
| 11 Oct 2010 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 | |
| 22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Aug 2010 | CH01 | Director's details changed for Jonathon Paul Sowton on 10 August 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 | |
| 15 Jul 2010 | AD01 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RE on 15 July 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders |