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CINVEN NOMINEES (TF NO. 3) LIMITED

Company number 04123419

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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)
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Robin Alexander Hall on 30 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
08 Sep 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288c Director's change of particulars / robin hall / 19/05/2009
18 Dec 2008 363a Return made up to 07/12/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
23 Dec 2007 363a Return made up to 07/12/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 07/12/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288b Director resigned
12 Jan 2006 288a New director appointed
03 Jan 2006 363s Return made up to 07/12/05; full list of members
12 Oct 2005 353 Location of register of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 288c Secretary's particulars changed
14 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04
09 Aug 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 07/12/03; full list of members
15 Sep 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution