- Company Overview for 3 MOWBRAY ROAD LIMITED (03352019)
- Filing history for 3 MOWBRAY ROAD LIMITED (03352019)
- People for 3 MOWBRAY ROAD LIMITED (03352019)
- More for 3 MOWBRAY ROAD LIMITED (03352019)
| 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) |
|---|---|---|---|
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 25 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 25 December 2009 | |
| 07 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH03 | Secretary's details changed for Edward John Stanley on 12 April 2010 | |
| 25 Feb 2010 | AP01 | Appointment of Antoine Villard as a director | |
| 04 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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| 06 Oct 2009 | AA | Total exemption small company accounts made up to 25 December 2008 | |
| 02 Jul 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 25 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UP | |
| 26 Nov 2007 | 288b | Director resigned | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 25 December 2006 | |
| 13 Nov 2007 | 288a | New director appointed | |
| 02 May 2007 | 363a | Return made up to 14/04/07; full list of members | |
| 25 Jan 2007 | RESOLUTIONS |
Resolutions
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| 05 Dec 2006 | AA | Total exemption small company accounts made up to 25 December 2005 | |
| 19 Jun 2006 | 363a | Return made up to 14/04/06; full list of members | |
| 26 Oct 2005 | AA | Total exemption small company accounts made up to 25 December 2004 | |
| 10 May 2005 | 363a | Return made up to 14/04/05; full list of members | |
| 28 Jan 2005 | AA | Total exemption small company accounts made up to 25 December 2003 | |
| 11 Jun 2004 | 363a | Return made up to 14/04/04; full list of members | |
| 04 Oct 2003 | AA | Total exemption small company accounts made up to 25 December 2002 | |
| 15 May 2003 | 363a | Return made up to 14/04/03; full list of members |