PYNES THREE LTD

Company number 04095750

Date	Type	Description	View / Download
31 Aug 2007	395	Particulars of mortgage/charge	(12 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2007	AA	Full accounts made up to 31 August 2006	(19 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter documents/authori 13/12/06
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
24 Oct 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: connaught house pynes hill exeter devon EX2 5AZ	(1 page)
05 Sep 2006	288a	New director appointed	(1 page)
20 Jan 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
26 Oct 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
11 Apr 2005	288a	New secretary appointed	(1 page)
11 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	AA	Full accounts made up to 31 August 2003	(14 pages)
08 Mar 2005	288b	Director resigned	(1 page)
15 Nov 2004	363s	Return made up to 24/10/04; full list of members	(8 pages)
15 Nov 2004	288a	New secretary appointed	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Sep 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Sep 2004	CERTNM	Company name changed bluu group LIMITED\certificate issued on 22/09/04	(2 pages)

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