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3N GROUP LIMITED

Company number 06293601

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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)
04 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 600
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 600
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 26 June 2012
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 26 June 2010
27 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 26/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from 28 high street littlehampton west sussex BN17 5EE
15 Jul 2008 363a Return made up to 26/06/08; full list of members
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 88(2)R Ad 26/07/07--------- £ si 100@1=100 £ ic 500/600
03 Sep 2007 88(2)R Ad 26/07/07--------- £ si 100@1=100 £ ic 400/500
03 Sep 2007 88(2)R Ad 26/07/07--------- £ si 100@1=100 £ ic 300/400
03 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2007 NEWINC Incorporation