CG THREE LIMITED

Company number 05425483

Date	Type	Description	View / Download
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
05 Mar 2012	CH03	Secretary's details changed for Mr Ian Rapley on 12 December 2011	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
06 May 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
06 May 2011	CH01	Director's details changed for Mr William Kenneth Procter on 16 April 2010	(2 pages)
06 May 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
14 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
09 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, euro house 131-133, ballards lane finchley, london, N3 1GR	(1 page)
18 Jul 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
18 Jul 2008	190	Location of debenture register	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from, euro house, 131-132 ballards lane finchley, london, N3 1GR	(1 page)
18 Jul 2008	353	Location of register of members	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(5 pages)