DEUTSCHE FINANCE NO. 3 (UK) LIMITED

Company number 04544885

Date	Type	Description	View / Download
06 Apr 2009	288c	Director's Change of Particulars / craig stokeld / 10/02/2009 / HouseName/Number was: orchard corner, now: winchester house; Street was: netherhall gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 5RJ, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house; Street was: 143 thurleigh road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW12 8TX, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
23 Feb 2009	288c	Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
18 Feb 2009	288c	Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Jun 2008	288c	Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom	(1 page)
18 Mar 2008	MA	Memorandum and Articles of Association	(10 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Feb 2008	288a	Director appointed mr mark andrew mcgiddy	(2 pages)
26 Feb 2008	288b	Appointment Terminated Director stuart macfarlane	(1 page)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
14 Nov 2006	363a	Return made up to 25/09/06; full list of members	(9 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Mar 2006	363a	Return made up to 31/01/06; full list of members	(4 pages)
09 Mar 2006	288c	Director's particulars changed	(1 page)

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