OLD COMPANY 3 LIMITED

Company number 00789566

Date	Type	Description	View / Download
12 Jul 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AP01	Appointment of David Frederick Overall as a director	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Nigel Dorning as a director	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/07/2011	(6 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Andrew Phillip Churchill on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Douglas Stuart Laird on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Nigel Robert Dorning on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Brian Douglas Carpenter on 1 October 2009	(2 pages)
07 Oct 2009	MISC	Section 519	(1 page)
10 Jul 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Jan 2009	288c	Secretary's change of particulars / jeanette clarke / 09/01/2009	(1 page)
15 Aug 2008	363a	Return made up to 28/04/08; full list of members	(5 pages)
14 Aug 2008	288c	Secretary's change of particulars / jeanette clarke / 14/08/2008	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from st helen's 1 undershaft london EC3A 8ND	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
26 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New director appointed	(3 pages)
17 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(3 pages)
17 Jul 2007	288a	New director appointed	(3 pages)
17 Jul 2007	288a	New director appointed	(3 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT	(1 page)