MTB 3 LIMITED
Company number 04041519 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM · 7 ROUNDHILL ROAD · TORQUAY · DEVON · TQ2 6TQ | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS BLOOMFIELD | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOOMFIELD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BLOOMFIELD / 26/07/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BLOOMFIELD / 26/07/2010 | View document |
| 29 Sep 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COURTIER / 26/07/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 10 FORE STREET ST. MARYCHURCH TORQUAY DEVON TQ1 4NE UNITED KINGDOM | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM 26A FORE STREET ST. MARYCHURCH TORQUAY DEVON TQ1 4LY | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 19 LUCIUS STREET TORQUAY DEVON TQ2 5UW | View document |
| 17 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 7A ILSHAM ROAD TORQUAY DEVON TQ1 2JG | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 UNIT 3 TOR HILL HOUSE UNION STREET TORQUAY DEVON TQ2 5QW | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2003 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Sep 2003 | ORDER OF COURT - RESTORATION 29/09/03 | View document |
| 6 May 2003 | STRUCK OFF AND DISSOLVED | View document |
| 21 Jan 2003 | FIRST GAZETTE | View document |
| 21 Sep 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 13 BROADPARK ROAD TORQUAY DEVON TQ2 6TD | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | COMPANY NAME CHANGED GOLDNEST LIMITED CERTIFICATE ISSUED ON 16/08/00 | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |