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PIHL THREE LIMITED

Company number 06492686

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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)
24 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Mar 2010	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	View PDF Director's details changed for Mr Timothy James Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
22 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	88(2)	Ad 14/09/09\gbp si 9643200@1=9643200\gbp ic 10272751/19915951\	View PDF Ad 14/09/09\gbp si 9643200@1=9643200\gbp ic 10272751/19915951\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
18 Sep 2009	123	Gbp nc 15001000/20001000\14/09/09	View PDF Gbp nc 15001000/20001000\14/09/09 - link opens in a new window - 1 page (1 page)
02 Jul 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	88(2)	Ad 22/09/08\gbp si 10272750@1=10272750\gbp ic 1/10272751\	View PDF Ad 22/09/08\gbp si 10272750@1=10272750\gbp ic 1/10272751\ - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	123	Nc inc already adjusted 22/09/08	View PDF Nc inc already adjusted 22/09/08 - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
10 Sep 2008	CERTNM	Company name changed prestbury 1 seventeen LIMITED\certificate issued on 10/09/08	View PDF Company name changed prestbury 1 seventeen LIMITED\certificate issued on 10/09/08 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 31 pages (31 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 43 pages (43 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
04 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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