ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Company number 05308802

Date	Type	Description	View / Download
14 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(12 pages)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
13 Feb 2006	395	Particulars of mortgage/charge	(8 pages)
09 Dec 2005	363a	Return made up to 09/12/05; full list of members	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 247 tottenham court road london W1T 7HH	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
05 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	288a	New director appointed	(3 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 10 upper bank street london E14 5JJ	(1 page)
11 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2005	CERTNM	Company name changed printbrook LIMITED\certificate issued on 07/01/05	(2 pages)
09 Dec 2004	NEWINC	Incorporation	(24 pages)

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