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CREAM NOMINEES (NO. 3) LIMITED

Company number 05363108

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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)
21 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
29 Dec 2010 AD01 Registered office address changed from , C/O Stockland, 37 Maddox Street, London, W1S 2PP on 29 December 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 288b Appointment terminated director simon taylor
07 Aug 2008 287 Registered office changed on 07/08/2008 from, c/o halladale, 37 maddox street, london, W1S 2PP
18 Feb 2008 363a Return made up to 14/02/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Feb 2007 363a Return made up to 14/02/07; full list of members
19 Feb 2007 288c Director's particulars changed
19 Feb 2007 288c Secretary's particulars changed
14 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 287 Registered office changed on 22/09/06 from: c/o halladale 33 davies street, london, W1K 4LR
03 Mar 2006 363a Return made up to 14/02/06; full list of members
10 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
14 Feb 2005 NEWINC Incorporation