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3 CENTRAL AVENUE (WEST BRIDGFORD) UK LIMITED

Company number 07503569

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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)
13 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CERTNM	Company name changed ensco 830 LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-15	View PDF Company name changed ensco 830 LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-15 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 15 July 2011	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AP01	Appointment of Mr John Martin Proctor as a director	View PDF Appointment of Mr John Martin Proctor as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	View PDF Termination of appointment of Hbjgw Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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