MTB 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 7 ROUNDHILL ROAD TORQUAY DEVON TQ2 6TQ |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS BLOOMFIELD |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOOMFIELD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BLOOMFIELD / 26/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BLOOMFIELD / 26/07/2010 |
| 29/09/1029 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COURTIER / 26/07/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 10 FORE STREET ST. MARYCHURCH TORQUAY DEVON TQ1 4NE UNITED KINGDOM |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM 26A FORE STREET ST. MARYCHURCH TORQUAY DEVON TQ1 4LY |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 19 LUCIUS STREET TORQUAY DEVON TQ2 5UW |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 7A ILSHAM ROAD TORQUAY DEVON TQ1 2JG |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 UNIT 3 TOR HILL HOUSE UNION STREET TORQUAY DEVON TQ2 5QW |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/09/0329 September 2003 | ORDER OF COURT - RESTORATION 29/09/03 |
| 06/05/036 May 2003 | STRUCK OFF AND DISSOLVED |
| 21/01/0321 January 2003 | FIRST GAZETTE |
| 21/09/0121 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 13 BROADPARK ROAD TORQUAY DEVON TQ2 6TD |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | COMPANY NAME CHANGED GOLDNEST LIMITED CERTIFICATE ISSUED ON 16/08/00 |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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