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MSMG DORMANT NO. 3 LIMITED

Company number 03611158

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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)
13 Aug 2010 CH03 Secretary's details changed for Mr Darren Paul Drabble on 6 August 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 CC04 Statement of company's objects
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 363a Return made up to 06/08/09; full list of members
15 Apr 2009 288a Director appointed david osborne
15 Apr 2009 288a Director appointed peter james plumb
15 Apr 2009 288a Director appointed graham donoghue
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2008 363a Return made up to 06/08/08; full list of members
27 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 CERTNM Company name changed dotcom travel LIMITED\certificate issued on 21/02/08
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Aug 2007 363a Return made up to 06/08/07; full list of members
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2006 363a Return made up to 06/08/06; full list of members
18 Jul 2006 CERTNM Company name changed mortgage 2000 LIMITED\certificate issued on 18/07/06
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 06/08/05; full list of members
10 Aug 2005 353 Location of register of members