DE LAGE LANDEN NO.3 LIMITED

Company number 02334533

Date	Type	Description	View / Download
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 May 2011	AD01	Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Herts WD18 8YN United Kingdom on 11 May 2011	(2 pages)
10 May 2011	4.70	Declaration of solvency	(3 pages)
10 May 2011	600	Appointment of a voluntary liquidator	(1 page)
10 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
22 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 10,001	(5 pages)
22 Oct 2010	CH01	Director's details changed for Robert Morris Jones on 18 September 2010	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from suite 2A building 8 croxley green business park watford hertfordshire WD18 8EZ	(1 page)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Oct 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
07 Oct 2008	190	Location of debenture register	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from syuite 2A building 8 croxley green business park watford herts WD18 8EZ	(1 page)
07 Oct 2008	353	Location of register of members	(1 page)
23 Jun 2008	288b	Appointment Terminated Director nigel pearce	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park watford herts WD18 8EZ	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Oct 2007	363s	Return made up to 18/09/07; full list of members	(7 pages)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
11 Oct 2006	363s	Return made up to 18/09/06; full list of members	(8 pages)
19 Jul 2006	MA	Memorandum and Articles of Association	(17 pages)
14 Jul 2006	CERTNM	Company name changed summit lease finance LIMITED\certificate issued on 14/07/06	(3 pages)