NE NO. 3 LIMITED

Company number 02938993

Date	Type	Description	View / Download
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Matthew Ashley as a director on 1 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Christopher Mark Davies as a director on 1 June 2017	(2 pages)
13 Apr 2017	SH20	Statement by Directors	(1 page)
13 Apr 2017	SH19	Statement of capital on 13 April 2017 GBP 0.25	(3 pages)
13 Apr 2017	CAP-SS	Solvency Statement dated 29/03/17	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share perm a/c 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-09	(2 pages)
28 Mar 2017	CONNOT	Change of name notice	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Matthew Ashley as a director on 20 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Kevin David Frazer as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Richard John Bowley as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Julian Denvir Molyneux Drury as a director on 3 February 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)