NDHM THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1524 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/06/1524 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE |
| 16/04/1516 April 2015 | COMPANY NAME CHANGED CITY & GENERAL SECURITIES FINANCE THREE LIMITED CERTIFICATE ISSUED ON 16/04/15 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/04/122 April 2012 | ALTER ARTICLES 26/03/2012 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 05/10/115 October 2011 | 19/08/11 NO CHANGES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | 19/08/10 NO CHANGES |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 05/09/03 |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | GUARANTEE & FIXED & FLO 04/09/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 25/03/04 |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | ﾽ NC 100/1480438 05/0 |
| 15/09/0315 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/031 September 2003 | COMPANY NAME CHANGED DWSCO 2429 LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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