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MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED

Company number 03230311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
14 Aug 2000 363a Return made up to 26/07/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363a Return made up to 26/07/99; full list of members; amend
30 Jul 1999 363a Return made up to 26/07/99; full list of members
07 Oct 1998 363a Return made up to 26/07/98; full list of members
29 May 1998 AA Full accounts made up to 31 December 1997
28 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1997 363a Return made up to 26/07/97; full list of members
05 Aug 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jan 1997 288c Secretary's particulars changed
25 Oct 1996 288a New director appointed
20 Oct 1996 287 Registered office changed on 20/10/96 from: 200 aldersgate street, london, EC1A 4JJ
20 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
30 Sep 1996 MEM/ARTS Memorandum and Articles of Association
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1996 288 Director resigned
30 Sep 1996 288 Director resigned
27 Sep 1996 CERTNM Company name changed pythontrail LIMITED\certificate issued on 30/09/96