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EXHIBIT3 LIMITED

Company number 06729782

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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)
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
10 Oct 2014 AD01 Registered office address changed from Treetops Lower Church Street Wadhurst East Sussex TN5 6AS to Manor Cottage Sparrows Green Wadhurst East Sussex TN5 6SP on 10 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
01 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
23 Oct 2009 CH01 Director's details changed for Mrs Angela Victoria Reid on 1 October 2009
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 CH01 Director's details changed for Mrs Amanda Louise Reid on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Alexander John Reid on 1 October 2009
23 Oct 2009 AD02 Register inspection address has been changed
01 Sep 2009 287 Registered office changed on 01/09/2009 from 2ND floor 11 high street tunbridge wells kent TN1 1UL
22 May 2009 288a Director appointed mrs amanda louise reid
15 May 2009 287 Registered office changed on 15/05/2009 from caudle counting house LTD caudle street high street henfield west sussex BN5 9DQ united kingdom
14 May 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Oct 2008 288a Director appointed mrs angela victoria reid
27 Oct 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
22 Oct 2008 NEWINC Incorporation