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NAYCO 3 LIMITED

Company number 08690398

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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)
15 Jan 2016	AP01	Appointment of Mrs Georgina Ann Naylor as a director on 6 January 2016	View PDF Appointment of Mrs Georgina Ann Naylor as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mr Richard Anthony Naylor as a director on 6 January 2016	View PDF Appointment of Mr Richard Anthony Naylor as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	MR01	Registration of charge 086903980001, created on 21 December 2015	View PDF Registration of charge 086903980001, created on 21 December 2015 - link opens in a new window - 28 pages (28 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	CERTNM	Company name changed soughton hall holdings LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2014-10-08	View PDF Company name changed soughton hall holdings LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	CH01	Director's details changed for Mr Christopher James Naylor on 16 May 2014	View PDF Director's details changed for Mr Christopher James Naylor on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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