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3 ST MARY'S TERRACE LIMITED

Company number 03103784

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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)
22 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
10 Dec 2007 288a New director appointed
01 Oct 2007 363s Return made up to 09/09/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 01/10/07
01 Oct 2007 288a New secretary appointed
23 Oct 2006 363s Return made up to 09/09/06; change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2006 AA Accounts for a dormant company made up to 31 December 2004
16 Nov 2005 363s Return made up to 09/09/05; no change of members
17 Dec 2004 363s Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/12/04
10 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Sep 2003 363s Return made up to 09/09/03; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Feb 2003 288b Director resigned
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Oct 2002 288b Director resigned
08 Oct 2002 363s Return made up to 09/09/02; full list of members
29 Oct 2001 287 Registered office changed on 29/10/01 from: c/o e m s 2 porchester gardens london W2 6JL
29 Oct 2001 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/01
  • 363(353) ‐ Location of register of members address changed
29 Oct 2001 288a New secretary appointed
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
25 May 2001 288a New director appointed
28 Nov 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director resigned
06 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors