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CHRISFYS PROPERTIES NO 3 LIMITED

Company number 05476049

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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)
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 09/06/07; full list of members
12 Mar 2007 288c Director's particulars changed
26 Jul 2006 363a Return made up to 09/06/06; full list of members
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 287 Registered office changed on 25/07/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
10 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288a New director appointed
05 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288a New director appointed
15 Dec 2005 288b Secretary resigned
03 Nov 2005 395 Particulars of mortgage/charge
29 Sep 2005 288a New director appointed
24 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed
27 Jun 2005 287 Registered office changed on 27/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288b Director resigned
09 Jun 2005 NEWINC Incorporation