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ANDTHENTHEREWERE3 LIMITED

Company number 05250575

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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)
15 Oct 2009 CH01 Director's details changed for Victoria Rebecca Jane Orr on 14 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Edmund Gerard Downey on 14 October 2009
21 Jan 2009 363a Return made up to 05/10/08; no change of members
30 Sep 2008 AA
09 Nov 2007 363s Return made up to 05/10/07; full list of members
12 Oct 2007 AA
21 Jun 2007 288b Director resigned
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 363s Return made up to 05/10/06; full list of members
21 Jun 2006 AA
31 May 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Nov 2005 363s Return made up to 05/10/05; full list of members
25 Nov 2004 88(2)R Ad 09/11/04--------- £ si 996@1=996 £ ic 3/999
19 Nov 2004 395 Particulars of mortgage/charge
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned
22 Oct 2004 287 Registered office changed on 22/10/04 from: 35 old queen street london SW1H 9JD
22 Oct 2004 88(2)R Ad 06/10/04--------- £ si 1@1=1 £ ic 2/3
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288a New director appointed
05 Oct 2004 NEWINC Incorporation