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MAIDENHEAD NOMINEE NO.3 LIMITED

Company number 04242677

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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)
29 Sep 2004 287 Registered office changed on 29/09/04 from: lloyds chambers 1 portsoken street london E1 8HZ
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Director resigned
03 Aug 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU
16 Jun 2004 288a New director appointed
10 Jun 2004 363s Return made up to 07/06/04; full list of members
03 Jun 2004 AA Accounts made up to 31 December 2003
16 Jun 2003 363s Return made up to 10/06/03; full list of members
16 Jun 2003 363(288) Director's particulars changed
25 Feb 2003 AA Accounts made up to 31 December 2002
15 Oct 2002 AA Accounts made up to 31 December 2001