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3 NEW END LTD

Company number 07229563

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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)
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 AP03 Appointment of Ms Hongbin Li as a secretary on 12 May 2015
12 May 2015 TM02 Termination of appointment of Gerard Burton as a secretary on 12 May 2015
19 Jan 2015 AP01 Appointment of Mr Gerard Peter Burton as a director on 19 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted