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NESS RECOVERIES 3 LIMITED

Company number 03423959

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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)
05 Nov 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Director resigned
12 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance docu 22/06/07
05 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 288a New secretary appointed;new director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 225 Accounting reference date extended from 26/06/07 to 30/06/07
03 Jul 2007 287 Registered office changed on 03/07/07 from: 165 queen victoria street london EC4V 4DD
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jan 2007 AA Full accounts made up to 25 June 2006
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
29 Aug 2006 363a Return made up to 22/08/06; full list of members
10 Jan 2006 AA Full accounts made up to 26 June 2005