ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

Date	Type	Description	View / Download
19 Sep 2007	363a	Return made up to 28/08/07; full list of members	(3 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: hydrex house, serbert way portishead north somerset BS20 7GD	(1 page)
19 Sep 2007	353	Location of register of members	(1 page)
19 Sep 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	190	Location of debenture register	(1 page)
19 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve co/finance doc 04/10/06
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Sep 2006	363a	Return made up to 28/08/06; full list of members	(3 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend paid 21/03/06	(1 page)
10 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Aug 2005	363a	Return made up to 28/08/05; full list of members	(3 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: hydrex house serbert way portishead north somerset BS20 7GG	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(15 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)