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3RD AVENUE DEVELOPMENTS LTD.

Company number 04988975

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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 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 10/03/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 288c Director's change of particulars / mark overy / 09/12/2007
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/05/2023 under section 1088 of the Companies Act 2006
12 Mar 2008 363a Return made up to 10/03/08; full list of members
13 Feb 2008 363a Return made up to 09/12/07; full list of members
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pay interim dividends 16/07/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 88(2)R Ad 16/06/07--------- £ si 100@1=100 £ ic 100/200
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 CERTNM Company name changed fishersgate LIMITED\certificate issued on 05/02/07
26 Jan 2007 363s Return made up to 09/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2004 395 Particulars of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge