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GFS NOMINEE 3 LIMITED

Company number 06806585

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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)
13 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AP01 Appointment of Mr Richard James Cooney as a director
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Jan 2011 CERTNM Company name changed sevenoaks opf (general partner) LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
20 Jan 2011 CONNOT Change of name notice
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-13
29 Dec 2010 CONNOT Change of name notice
20 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
10 May 2010 AD01 Registered office address changed from Suite a 5Th Floor Tubs Hill House South Tower London Road Sevenoaks Kent TN13 1BL United Kingdom on 10 May 2010
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Peter Anthony Dooley on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Anthony Norris on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Norris on 1 October 2009
24 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 30/06/2010
30 Jan 2009 NEWINC Incorporation