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URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED

Company number 03827054

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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)
07 Sep 2006 363a Return made up to 12/08/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 October 2005
22 Aug 2005 363a Return made up to 12/08/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 October 2004
26 Aug 2004 363s Return made up to 12/08/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 October 2003
14 Jan 2004 AUD Auditor's resignation
21 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 21/08/03
16 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve guarantee 15/05/03
30 May 2003 MEM/ARTS Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 AA Full accounts made up to 30 April 2002
17 Jan 2003 288b Director resigned
18 Nov 2002 287 Registered office changed on 18/11/02 from: c/o bank cottage haywards heath road balcombe west sussex RH17 6NF
04 Oct 2002 225 Accounting reference date extended from 30/04/03 to 31/10/03
16 Aug 2002 363s Return made up to 12/08/02; full list of members
18 Jan 2002 287 Registered office changed on 18/01/02 from: no.1 Portland place london W1N 3AA
26 Nov 2001 AA Full accounts made up to 30 April 2001
10 Sep 2001 363s Return made up to 12/08/01; full list of members
10 Jul 2001 288c Director's particulars changed
09 Jul 2001 288c Director's particulars changed
26 Jun 2001 AUD Auditor's resignation
02 Mar 2001 AA Full accounts made up to 30 April 2000
17 Aug 2000 363s Return made up to 12/08/00; full list of members
05 Apr 2000 395 Particulars of mortgage/charge