ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED

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Company Documents

DateDescription
26/02/1326 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/03/121 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH

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01/06/111 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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10/03/1110 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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09/05/099 May 2009 31/12/08 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ

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06/05/086 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008

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06/03/086 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER

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04/03/084 March 2008 DIRECTOR APPOINTED JOHN TRAYNOR

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22/05/0722 May 2007 S366A DISP HOLDING AGM 23/04/07

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22/05/0722 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0716 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0716 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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13/03/0713 March 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2457) LIMITED CERTIFICATE ISSUED ON 13/03/07

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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