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EREBUS 3 LIMITED

Company number 06433314

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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)
29 Oct 2009	CH01	Director's details changed for Stephen Price on 1 October 2009	View PDF Director's details changed for Stephen Price on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Colin Leslie Brown on 1 October 2009	View PDF Director's details changed for Mr Colin Leslie Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for John Kevin Pethlillis on 1 October 2009	View PDF Director's details changed for John Kevin Pethlillis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	View PDF Secretary's details changed for Mr Philip John Clarke on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	225	Accounting reference date shortened from 30/11/08 to 30/06/08	View PDF Accounting reference date shortened from 30/11/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: p o box 55 7 spa road london SE16 3QQ	View PDF Registered office changed on 23/11/07 from: p o box 55 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
21 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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