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LONDON & REGIONAL GROUP TRADING NO.3 LIMITED

Company number 06704309

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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)
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
16 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
13 Mar 2009 288c Director and secretary's change of particulars / richard luck / 23/01/2009
17 Dec 2008 88(2) Ad 28/11/08\gbp si 25@1=25\gbp ic 100/125\
17 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 NEWINC Incorporation