3 TIER SYSTEMS UK LIMITED

Company number 04223324

Date	Type	Description	View / Download
27 May 2014	CH01	Director's details changed for Kevin Anderson on 1 May 2014	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
30 May 2012	AD01	Registered office address changed from Quorum 16 Quorum Business Park Newcastle upon Tyne Tyne and Wear NE12 8BX England on 30 May 2012	(1 page)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)
25 May 2011	AD01	Registered office address changed from Quorum 16 Balliol Business Park East, Benton Lane Newcastle upon Tyne England NE12 8BX United Kingdom on 25 May 2011	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
25 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
04 Aug 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
03 Aug 2009	363a	Return made up to 25/05/08; full list of members	(3 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 180 new bridge street newcastle upon tyne tyne & wear NE1 2TE	(1 page)
05 Jan 2009	288b	Appointment terminated secretary gemma wilkinson	(1 page)
09 Sep 2007	363s	Return made up to 25/05/07; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
05 Jun 2006	363s	Return made up to 25/05/06; full list of members	(6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
05 Jan 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 2 longhirst drive southfield gardens cramlington northumberland NE23 7XL	(1 page)