MAY 2013 NEWCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH HILL |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR DUNCAN GRAY |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045918990004 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/06/1324 June 2013 | COMPANY NAME CHANGED KM DIRECT LIMITED CERTIFICATE ISSUED ON 24/06/13 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MESSENGER HOUSE, NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6SG |
| 22/06/1222 June 2012 | SECRETARY APPOINTED SARAH HILL |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT |
| 09/12/119 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/10 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1014 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY WENDY EMERY |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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