SJR KMN WOKING 3 LIMITED

Company number 07617361

Date	Type	Description	View / Download
17 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 24	(4 pages)
15 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
14 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
01 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 May 2012	TM01	Termination of appointment of Andrew Rogers as a director	(1 page)
31 May 2012	CH01	Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 31 May 2012	(2 pages)
31 May 2012	AD02	Register inspection address has been changed	(1 page)
15 Jun 2011	AP01	Appointment of Mr Malcolm Mcphail as a director	(2 pages)
14 Jun 2011	CERTNM	Company name changed ensco 863 LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2011	AP01	Appointment of Mr Andrew John Rogers as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Simon Bernstein as a director	(2 pages)
14 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
14 Jun 2011	AD01	Registered office address changed from 94-96 Wigmore Street London W1U 3RF England on 14 June 2011	(1 page)
14 Jun 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 14 June 2011	(1 page)
14 Jun 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
14 Jun 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)