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HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED

Company number 06181130

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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)
23 Oct 2009 CH01 Director's details changed for Mr Paul Anthony Atherton on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Dale Thomas Jones on 23 October 2009
18 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/01/2009
24 Apr 2009 363a Return made up to 23/03/09; full list of members
04 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
28 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from shelton house high street woburn sands buckinghamshire MK17 8SD
26 Aug 2008 363a Return made up to 20/04/08; full list of members
05 Jun 2008 288a Director appointed john latimer
09 Apr 2008 88(3) Particulars of contract relating to shares
09 Apr 2008 88(2) Ad 08/02/08\gbp si 30@1=30\gbp ic 170/200\
09 Apr 2008 88(2) Ad 08/02/08\gbp si 169@1=169\gbp ic 200/369\
18 Feb 2008 288a New director appointed
18 Feb 2008 88(2)R Ad 08/02/08--------- £ si 199@1=199 £ ic 1/200
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
17 Jan 2008 MEM/ARTS Memorandum and Articles of Association
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 288a New director appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 12 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW
10 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/01/08