THREE ELMS INVESTMENTS LTD

Company number 03628141

Date	Type	Description	View / Download
20 Dec 2002	AA	Accounts made up to 31 March 2002	(18 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	363s	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: the limes 3 pelham avenue nottingham NG5 1AJ	(1 page)
02 Feb 2002	AA	Accounts made up to 31 March 2001	(16 pages)
23 Oct 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts made up to 31 March 2000	(16 pages)
03 Oct 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Feb 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
19 Oct 1999	AA	Accounts for a dormant company made up to 28 February 1999	(4 pages)
30 Sep 1999	225	Accounting reference date shortened from 30/09/99 to 28/02/99	(1 page)
22 Sep 1999	363s	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed	(6 pages)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
27 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
01 May 1999	88(2)R	Ad 06/04/99--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
01 May 1999	123	£ nc 5000/100000 25/03/99	(1 page)
30 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
27 Mar 1999	395	Particulars of mortgage/charge	(4 pages)