YORK & BECKET NOMINEES NO. 3 LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR KEVIN MICHAEL DOERR |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWES |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED JEREMY CHARLES HAWES |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 19/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 19/09/2011 |
| 05/04/115 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 2 LIMITED / 01/10/2009 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 01/03/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED PAUL TURNBULL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED NEWINCCO 673 LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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