KINNERTON THREE LIMITED

Company Documents

DateDescription
16/12/1316 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 SECRETARY APPOINTED SOPHIE WILLIAMS

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH O' DWYER

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11/01/1211 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/12/098 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL WILLIAMS / 01/10/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARION O'DWYER / 01/10/2009

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/12/029 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/10/9812 October 1998 S252 DISP LAYING ACC 07/10/98

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12/10/9812 October 1998 S386 DIS APP AUDS 07/10/98

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12/10/9812 October 1998 S366A DISP HOLDING AGM 07/10/98

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19/01/9819 January 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 NEW SECRETARY APPOINTED

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
9 KINGSWAY
FOURTH FLOOR
LONDON
WC2B 6YF

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16/12/9616 December 1996 SECRETARY RESIGNED

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10/12/9610 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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