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S3 SALES LTD

Company number 08173480

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 20	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 20 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 20	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 20 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	TM01	Termination of appointment of James Owers as a director	View PDF Termination of appointment of James Owers as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
03 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 20	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 20 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CERTNM	Company name changed s LTD\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-14	View PDF Company name changed s LTD\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-14 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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