CompaniesInTheUK

BV 3 LIMITED

Company number 05675723 ·

Dissolved

70 filings

Date Filing
28 Apr 2015 15/07/14 TOTAL EXEMPTION FULL View document
11 Feb 2015 SAIL ADDRESS CHANGED FROM: · CHISBRIDGE FARM CHISBRIDGE LANE · FRIETH ROAD · MARLOW · BUCKINGHAMSHIRE · SL7 2HS · ENGLAND View document
11 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
23 Apr 2014 15/07/13 TOTAL EXEMPTION FULL View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · CHISBRIDGE FARM CHISBRIDGE LANE · FRIETH ROAD · MARLOW · BUCKINGHAMSHIRE · SL7 2HS View document
28 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
28 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAW / 28/01/2014 View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · CRAZIES HALL CRAZIES HILL · WARGRAVE · READING · BERKSHIRE · RG10 8LY · UNITED KINGDOM View document
28 Jan 2014 SAIL ADDRESS CHANGED FROM: · CRAZIES HALL CRAZIES HILL · WARGRAVE · READING · BERKSHIRE · RG10 8LY · UNITED KINGDOM View document
6 Aug 2013 15/07/12 TOTAL EXEMPTION FULL View document
24 Jun 2013 DIRECTOR APPOINTED MR ANDREW DAVID LAW View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER SMEE View document
29 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
29 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
16 Apr 2012 15/07/11 TOTAL EXEMPTION FULL View document
19 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
26 Sep 2011 DIRECTOR APPOINTED MR. ROGER GUY SMEE View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
1 Jun 2011 SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY View document
31 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM View document
10 May 2011 Annual accounts, small company total exemption, made up to 15 July 2010 View document
19 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
19 Apr 2010 FULL ACCOUNTS MADE UP TO 15/07/09 View document
4 Feb 2010 SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY View document
4 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
3 Feb 2010 SAIL ADDRESS CREATED View document
3 Feb 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK GREENWOOD View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 15/07/08 View document
26 Nov 2009 AUDITOR'S RESIGNATION View document
18 Aug 2009 FIRST GAZETTE View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL JONES View document
16 Jan 2009 SECRETARY APPOINTED MR WILLIAM QUENTIN JONES View document
16 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
16 Jan 2009 APPOINTMENT TERMINATED SECRETARY MARK LAURENCE View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 4TH FLOOR LANDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR NICOLAS BERNARD View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 15/07/07 View document
30 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
26 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 15/07/07 View document
16 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View document
9 Mar 2006 S-DIV 02/03/06 View document
9 Mar 2006 S366A DISP HOLDING AGM 02/03/06 View document
9 Mar 2006 S386 DISP APP AUDS 02/03/06 View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2006 SUB DIVIDED 02/03/06 View document
9 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 View document
23 Feb 2006 COMPANY NAME CHANGED HACKREMCO (NO. 2326) LIMITED CERTIFICATE ISSUED ON 23/02/06 View document
16 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document