ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
26/02/1326 February 2013	Annual return made up to 26 February 2013 with full list of shareholders View Document
30/05/1230 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/03/121 March 2012	Annual return made up to 26 February 2012 with full list of shareholders View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
01/06/111 June 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 View Document
01/06/111 June 2011	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH View Document
01/06/111 June 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 View Document
10/03/1110 March 2011	Annual return made up to 26 February 2011 with full list of shareholders View Document
24/08/1024 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
03/03/103 March 2010	Annual return made up to 26 February 2010 with full list of shareholders View Document
09/05/099 May 2009	31/12/08 TOTAL EXEMPTION FULL View Document
02/03/092 March 2009	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
07/05/087 May 2008	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ View Document

06/05/086 May 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 View Document
06/03/086 March 2008	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER View Document
04/03/084 March 2008	DIRECTOR APPOINTED JOHN TRAYNOR View Document
22/05/0722 May 2007	S366A DISP HOLDING AGM 23/04/07 View Document
22/05/0722 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/05/0716 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/05/0716 May 2007	SECRETARY RESIGNED View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
01/05/071 May 2007	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View Document
01/05/071 May 2007	DIRECTOR RESIGNED View Document
01/05/071 May 2007	REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
13/03/0713 March 2007	COMPANY NAME CHANGED HACKREMCO (NO. 2457) LIMITED CERTIFICATE ISSUED ON 13/03/07 View Document
26/02/0726 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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