The Three Amigo's Ltd was registered on 04 February 1999 with its registered office in Luton, Bedfordshire, it's status at Companies House is "Active". The organisation has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Rachel Mary | 10 June 2013 | - | 1 |
| HAMZEHLOO, Nader | 04 February 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 12 February 2020 | |
| PSC05 - N/A | 03 February 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CH01 - Change of particulars for director | 22 August 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AD01 - Change of registered office address | 06 July 2015 | |
| MR01 - N/A | 23 June 2015 | |
| MR01 - N/A | 29 April 2015 | |
| MR01 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 19 July 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AD01 - Change of registered office address | 04 February 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| TM02 - Termination of appointment of secretary | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| AAMD - Amended Accounts | 13 June 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 09 February 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 123 - Notice of increase in nominal capital | 04 January 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| MISC - Miscellaneous document | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 287 - Change in situation or address of Registered Office | 11 February 1999 | |
| NEWINC - New incorporation documents | 04 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2015 | Outstanding |
N/A |
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| Mortgage | 30 April 1999 | Outstanding |
N/A |
