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BAIN 3 LIMITED

Company number 02165226

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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)
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 288c Director's change of particulars / antonius lammers / 05/02/2009
05 Feb 2009 288c Director's change of particulars / anthony christiaanse / 05/02/2009
04 Feb 2009 288c Director's change of particulars / antonius lammers / 04/02/2009
02 Jan 2009 288a Director appointed anthony martin christiaanse
02 Jan 2009 288a Director appointed antonius matheus maria lammers
02 Jan 2009 288b Appointment terminated director ronald snepvangers
02 Jan 2009 288b Appointment terminated director leon abbitt
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288a Secretary appointed mawlaw secretaries LIMITED
07 Oct 2008 288b Appointment terminated secretary stuart davison
11 Jul 2008 288b Appointment terminated director johannes van der borght
11 Jul 2008 288c Director's change of particulars / vion bv / 04/07/2008
06 Jun 2008 363a Return made up to 23/05/08; full list of members
06 Jun 2008 288c Secretary's change of particulars / stuart davison / 12/04/2008
20 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
19 Jul 2007 288b Director resigned
17 Jul 2007 363a Return made up to 23/05/07; full list of members
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288b Director resigned
17 Jul 2007 288c Secretary's particulars changed
09 Jul 2007 AA Full accounts made up to 31 December 2006
17 May 2007 288a New director appointed