KERANTO THREE LTD

Company number 02571148

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
19 Jan 2017	TM02	Termination of appointment of Dls Accounting Services Limited as a secretary on 29 March 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,500	(4 pages)
22 Aug 2015	MR01	Registration of charge 025711480014, created on 12 August 2015	(32 pages)
30 May 2015	MR01	Registration of charge 025711480013, created on 20 May 2015	(36 pages)
20 May 2015	MR01	Registration of charge 025711480012, created on 15 May 2015	(32 pages)
05 Mar 2015	CERTNM	Company name changed donington investments (welwyn) LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
06 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2,500	(4 pages)
06 Feb 2015	AD01	Registered office address changed from , Oriel Buildings 10 Margaret Street, London, W1W 8RL to 28 Heath Drive London NW3 7SB on 6 February 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Selwyn Isaac Midgen as a director on 20 December 2014	(1 page)
22 Jan 2015	AP01	Appointment of Mr Ashley Mitchell as a director on 20 December 2014	(2 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,500	(4 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
04 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AP04	Appointment of Dls Accounting Services Limited as a secretary	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Anthony Midgen as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of Anthony Midgen as a director	(1 page)
30 Jul 2012	SH19	Statement of capital on 30 July 2012 GBP 2,500	(4 pages)
30 Jul 2012	CAP-SS	Solvency statement dated 12/07/12	(1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)