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USER FRIENDLY PROPERTIES (NO. 3) LIMITED

Company number 07649588

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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)
10 Jan 2019 AP01 Appointment of Mr Andrew John Page as a director on 1 January 2019
19 Sep 2018 AA Accounts for a dormant company made up to 30 March 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 30 March 2017
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
09 Aug 2016 AP03 Appointment of Andrew John Page as a secretary on 29 July 2016
09 Aug 2016 TM02 Termination of appointment of Robert John Brown as a secretary on 29 July 2016
02 Aug 2016 AA Accounts for a dormant company made up to 30 March 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
20 Jul 2015 CH01 Director's details changed for Adrian Gordon Morris on 8 July 2015
08 Jul 2015 AA Accounts for a dormant company made up to 30 March 2015
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 Jul 2014 AA Accounts for a dormant company made up to 30 March 2014
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
29 Jul 2013 AP01 Appointment of Adrian Gordon Morris as a director
26 Jul 2013 AA Accounts for a dormant company made up to 30 March 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
09 Jun 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
09 Jun 2011 TM01 Termination of appointment of Alan Milne as a director
08 Jun 2011 AP03 Appointment of Robert John Brown as a secretary
06 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
06 Jun 2011 AP01 Appointment of William Jerome Gredley as a director