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NUMERO TRE LIMITED

Company number 03139694

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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)
28 Mar 2007 288c Secretary's particulars changed
06 Jan 2007 88(2)R Ad 15/12/06--------- £ si 300@1
02 Jan 2007 363a Return made up to 20/12/06; full list of members
29 Dec 2006 123 Nc inc already adjusted 15/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
22 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
21 Dec 2005 363a Return made up to 20/12/05; full list of members
28 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
22 Dec 2004 363s Return made up to 20/12/04; full list of members
15 Jan 2004 363s Return made up to 20/12/03; full list of members
27 Nov 2003 AA Total exemption full accounts made up to 31 May 2003
04 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
20 Jan 2003 363s Return made up to 20/12/02; full list of members
06 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
20 Dec 2001 363s Return made up to 20/12/01; full list of members
26 Sep 2001 AA Total exemption full accounts made up to 31 May 2000
05 Jan 2001 363s Return made up to 20/12/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 May 1999
20 Jan 2000 363s Return made up to 20/12/99; full list of members
06 Apr 1999 AA Full accounts made up to 31 May 1998
04 Jan 1999 363s Return made up to 20/12/98; no change of members
08 Jan 1998 363s Return made up to 20/12/97; no change of members
10 Oct 1997 AA Full accounts made up to 31 May 1997
06 Jan 1997 363s Return made up to 20/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed