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NOS 3 LIMITED

Company number 05700580

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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)
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 30 September 2008
07 Jul 2009 88(2) Ad 23/06/09\gbp si 750000@1=750000\gbp ic 400002/1150002\
23 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2009 88(2) Ad 30/03/09\gbp si 400000@1=400000\gbp ic 2/400002\
01 Apr 2009 123 Gbp nc 5601000/10000000\30/03/09
10 Feb 2009 363a Return made up to 07/02/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 6TH floor palladium house 1-4 argyll street london W1F 7TA
10 Feb 2009 353 Location of register of members
10 Feb 2009 190 Location of debenture register
19 May 2008 AA Full accounts made up to 30 September 2007
04 Mar 2008 363a Return made up to 07/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / michael riley / 01/01/2008
21 Feb 2008 287 Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA
21 Feb 2008 287 Registered office changed on 21/02/08 from: 4TH floor, 11 hanover street mayfair london W15 1YQ
15 Oct 2007 88(2)R Ad 24/09/07--------- £ si 5600000@1=5600000 £ ic 2/5600002
15 Oct 2007 123 Nc inc already adjusted 24/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 288b Secretary resigned