MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED

Company number 03230311

Date	Type	Description	View / Download
01 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011	(17 pages)
27 Jul 2011	TM01	Termination of appointment of Richard Altham as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/07/2012	(7 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Dec 2010	AP01	Appointment of Mr Paul Antony Wilson as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Philip Michael Garlick as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr William Edward Newby as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of John Rowan as a director	(1 page)
05 Aug 2010	AP03	Appointment of Susan Moss as a secretary	(2 pages)
05 Aug 2010	TM02	Termination of appointment of Patricia Wade as a secretary	(1 page)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 May 2010	CH01	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Richard David Altham on 10 May 2010	(2 pages)
05 Mar 2010	AUD	Auditor's resignation	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Peter Kerns as a director	(1 page)
06 Jan 2010	AUD	Auditor's resignation	(2 pages)
16 Dec 2009	AD01	Registered office address changed from , Newton House, Cheddleton Road, Leek, Staffordshire, ST3 5RE on 16 December 2009	(1 page)
26 Nov 2009	AP03	Appointment of Mrs Patricia Anne Wade as a secretary	(1 page)
20 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Pcsl Services No. 1 Limited as a director	(1 page)
28 Oct 2009	AP01	Appointment of Mr Peter William Kerns as a director	(1 page)
28 Oct 2009	TM02	Termination of appointment of Peter Kerns as a secretary	(1 page)
27 Oct 2009	AP01	Appointment of Mr Richard Altham as a director	(1 page)