3 INN LIMITED


Registered number: 05218572
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Name: 3 INN LIMITED
3 INN LTD
Address: CHERIBOURNE HOUSE 45A STATION ROAD, WILLINGTON, BEDFORD, ENGLAND, MK44 3QL
Incorporation Date: 2004-08-31

Company status: Active


Company Documents

date name form type
2022-12-15 30/06/22 TOTAL EXEMPTION FULL AA
2022-09-14 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2021-11-03 30/06/21 TOTAL EXEMPTION FULL AA
2021-09-01 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2020-10-02 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2020-11-11 30/06/20 TOTAL EXEMPTION FULL AA
2019-11-04 30/06/19 TOTAL EXEMPTION FULL AA
2019-10-03 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2018-09-03 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-12-04 30/06/18 TOTAL EXEMPTION FULL AA
2018-09-11 REGISTERED OFFICE CHANGED ON 11/09/2018 FROMTHISTLE DOWN BARN HOLCOT LANESYWELLNORTHANTSNORTHAMPTONSHIRENN6 0BGUNITED KINGDOM AD01
2017-10-16 30/06/17 UNAUDITED ABRIDGED AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2016-09-09 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-11-18 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-17 APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES LIMITED TM02
2016-08-19 REGISTERED OFFICE CHANGED ON 19/08/2016 FROMFIRST FLOOR, WOBURN COURT 2 RAILTON ROADWOBURN ROAD INDUSTRIAL ESTATEBEDFORDBEDFORDSHIREMK42 7PN AD01
2015-11-27 31/08/15 FULL LIST AR01
2015-12-02 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM136-140 BEDFORD ROADKEMPSTONBEDFORDSHIREMK42 8BH AD01
2015-03-02 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-08 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM265 BEDFORD ROADKEMPSTONBEDFORDBEDFORDSHIREMK42 8BS AD01
2014-09-15 31/08/14 FULL LIST AR01
2013-01-11 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-02 31/08/13 FULL LIST AR01
2013-10-09 30/06/13 TOTAL EXEMPTION SMALL AA
2012-01-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-11 31/08/12 FULL LIST AR01
2011-01-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-17 31/08/11 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DEBORAH LEE / 01/08/2010 CH01
2010-09-06 31/08/10 FULL LIST AR01
2010-09-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FABLEFORCE NOMINEES LIMITED / 01/08/2010 CH04
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REID MOSCROP / 01/08/2010 CH01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER LEE / 01/08/2010 CH01
2009-09-21 30/06/09 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-12-11 29/06/08 TOTAL EXEMPTION SMALL AA
2008-08-28 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM170 PARK ROADPETERBOROUGHCAMBRIDGESHIREPE1 2UF 287
2008-09-11 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2007-09-19 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/06 AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/07 AA
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/05 AA
2005-04-14 REGISTERED OFFICE CHANGED ON 14/04/05 FROM:POWER HOUSEDAVY AVENUEMILTON KEYNESBUCKINGHAMSHIRE MK5 8RR 287
2005-05-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-04-14 NEW DIRECTOR APPOINTED 288a
2005-05-11 NC INC ALREADY ADJUSTED17/03/05 123
2005-04-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-10-25 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2005-05-11 AD 18/03/05---------£ SI 149999@1=149999£ IC 1/150000 88(2)R
2005-05-11 NC INC ALREADY ADJUSTED17/03/05 123
2005-04-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-04-25 COMPANY NAME CHANGEDSILBURY 288 LIMITEDCERTIFICATE ISSUED ON 25/04/05 CERTNM
2005-04-26 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 225
2005-04-14 NEW DIRECTOR APPOINTED 288a
2005-04-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-11 £ NC 1000/28000017/03 RES04
2005-04-14 DIRECTOR RESIGNED 288b

Last update: 2024-09-27 12:00:36