- Company Overview for ADVENT CAPITAL (NO. 3) LIMITED (05528808)
- Filing history for ADVENT CAPITAL (NO. 3) LIMITED (05528808)
- People for ADVENT CAPITAL (NO. 3) LIMITED (05528808)
- Charges for ADVENT CAPITAL (NO. 3) LIMITED (05528808)
- More for ADVENT CAPITAL (NO. 3) LIMITED (05528808)
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) |
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29 Mar 2010 | CH01 | Director's details changed for Brian Frank Caudle on 29 March 2010 | |
16 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Jan 2010 | AP01 | Appointment of Mr Philip James Green as a director | |
05 Jan 2010 | AP01 | Appointment of Mr Philip James Green as a director | |
04 Jan 2010 | AP01 | Appointment of Mr Trevor John Ambridge as a director | |
04 Jan 2010 | AP01 | Appointment of Mr Duncan Lummis as a director | |
24 Nov 2009 | SH14 | Redenomination of shares. Statement of capital 26 October 2009 | |
24 Nov 2009 | RESOLUTIONS |
Resolutions
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04 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 28 | |
14 Aug 2009 | RESOLUTIONS |
Resolutions
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10 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
24 Apr 2009 | 395 |
Duplicate mortgage certificatecharge no:23
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16 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 26 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 27 | |
17 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 25 | |
17 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
17 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
17 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 24 | |
17 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 22 | |
11 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 20 | |
10 Sep 2008 | 288b | Appointment terminate, secretary giuseppe perdoni logged form | |
03 Sep 2008 | 288a | Secretary appointed neil murdoch ewing | |
22 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
22 Aug 2008 | 288b | Appointment terminated secretary giuseppe perdoni |