(TM01) Director's appointment was terminated on Friday 13th October 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st May 2023.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 1st May 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 6th April 2023.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st April 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Saturday 1st April 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Monday 27th September 2021.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 6th February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st July 2020
filed on: 5th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(21 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, April 2019
| resolution
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th March 2019
filed on: 29th, March 2019
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, January 2019
| capital
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 30th November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 30th November 2018) of a secretary
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, September 2015
| resolution
|
Free Download
|
(TM01) Director's appointment was terminated on Thursday 20th August 2015
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 20th August 2015
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th August 2015.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(15 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 8th April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 8th April 2015) of a secretary
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th April 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 8th April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, October 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th July 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th June 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th June 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Saturday 5th May 2012 director's details were changed
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th May 2012.
filed on: 8th, May 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th May 2012.
filed on: 8th, May 2012
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, April 2012
| capital
|
Free Download
(2 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on Monday 16th April 2012
filed on: 23rd, April 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, April 2012
| resolution
|
Free Download
(52 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012.
filed on: 7th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Tuesday 16th August 2011) of a secretary
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 16th August 2011.
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 12th August 2011 from 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 12th, August 2011
| address
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed 3701ST single member shelf trading company LIMITEDcertificate issued on 09/08/11
filed on: 9th, August 2011
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, June 2011
| incorporation
|
Free Download
(27 pages)
|