N BROWN PROPERTY THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-02 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Dominic Appleton as a director on 2024-05-24 |
| 07/06/247 June 2024 | Termination of appointment of Maria Yiannakou as a director on 2024-05-24 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 21/06/2321 June 2023 | Termination of appointment of Sarah Katherine Nichol as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Appointment of Maria Yiannakou as a director on 2023-06-20 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARR |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR RALPH ERIC TUCKER |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/11/159 November 2015 | SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TYNAN |
| 06/08/156 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED IAN CARR |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 26/07/1026 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 12/05/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | COMPANY NAME CHANGED DUNLOP HEYWOOD FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 15/10/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 14/09/9514 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | S386 DISP APP AUDS 12/01/93 |
| 02/03/932 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/932 March 1993 | ALTER MEM AND ARTS 12/01/93 |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/06/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | WD 04/08/88 AD 13/06/88--------- £ SI 29000@1=29000 £ IC 1000/30000 |
| 31/08/8831 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/88 |
| 31/08/8831 August 1988 | NC INC ALREADY ADJUSTED |
| 07/04/887 April 1988 | WD 02/03/88 AD 25/02/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 07/04/887 April 1988 | WD 02/03/88 PD 25/02/88--------- £ SI 2@1 |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | COMPANY NAME CHANGED TURBOLOOK LIMITED CERTIFICATE ISSUED ON 14/03/88 |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | ADOPT MEM AND ARTS 250288 |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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