NU-OVAL ACQUISITIONS 3 LIMITED

Company number 06206676

Date	Type	Description	View / Download
16 Jun 2010	AD02	Register inspection address has been changed from Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS	(2 pages)
27 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(16 pages)
15 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
18 Feb 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
23 Oct 2009	MISC	Auds statement	(2 pages)
18 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
13 May 2009	288a	Director appointed reginald gott	(2 pages)
15 Jan 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
07 May 2008	288b	Appointment terminated director alan wright	(1 page)
21 Apr 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
14 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agree other busi 16/04/07	(2 pages)
02 May 2007	395	Particulars of mortgage/charge	(13 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2007	225	Accounting reference date shortened from 30/04/08 to 30/09/07	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New director appointed	(4 pages)

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