3R PROPERTY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | SECRETARY APPOINTED ROBERT ALEXANDER FULTON |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O P A BROWN & CO LTD 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 19/03/1319 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE THOMPSON / 01/01/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED CHLOE THOMPSON |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FULTON |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 4 TYNE VIEW, C/O PA BROWN & CO LTD, LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O PA BROWN & CO HENRY STUDDY HOUSE 139 BEDEBURN ROAD, JARROW TYNE & WEAR NE32 5AZ |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: HENRY STUDDY HOUSE, 139 BEDEBURN RD, JARROW NEWCASTLE UPON TYNE NE32 5AZ |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 16/09/0216 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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