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MULTI DEVELOPMENT 3 UK LIMITED

Company number 05845503

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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)
18 Mar 2014 TM01 Termination of appointment of Henricus Van Duren as a director
18 Mar 2014 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 18 March 2014
05 Nov 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Feb 2012 TM02 Termination of appointment of Peter Sandkuyl as a secretary
22 Feb 2012 TM01 Termination of appointment of Peter Sandkuyl as a director
21 Dec 2011 AP01 Appointment of Henricus Johannes Petrus Van Duren as a director
10 Nov 2011 TM01 Termination of appointment of Glenn Aaronson as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Paul Sargent as a director
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of Luurt Van Der Ploeg as a director
09 Dec 2010 AP01 Appointment of Mark Van Den Berg as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Glen Hunter Aaronson on 31 December 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 28/02/09; full list of members
16 Apr 2009 288c Director's change of particulars / luurt van der ploeg / 15/01/2007
31 Jul 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288b Appointment terminated secretary vic michel