INTERCAPITAL NO. 3 LIMITED

Company number 02062368

Date	Type	Description	View / Download
29 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
04 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000	(5 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
06 Aug 2013	CH01	Director's details changed for Mr Henry Grainger Liddell on 6 July 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
14 Aug 2012	CC04	Statement of company's objects	(2 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
24 Feb 2012	CH01	Director's details changed for Mr Henry Grainger Liddell on 12 January 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
21 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
15 Jun 2010	TM01	Termination of appointment of Simon Harrison as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Paul Newman as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr David Casterton as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Henry Grainger Liddell as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Lucy Rachel Mayhew as a director	(2 pages)
16 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
30 Jan 2010	TM01	Termination of appointment of Christian Parsbo as a director	(1 page)