3 MEPHAM STREET LTD

Company Documents

DateDescription
29/06/1129 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/04/093 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/04/0825 April 2008 RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0712 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 1 MEPHAM STREET LONDON SE1 8RL

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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