MRX DORMANT COMPANY THREE LIMITED

Company number 00261180

Date	Type	Description	View / Download
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	TM01	Termination of appointment of Tina Carswell as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Garry Gresham as a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr Nicholas Longley as a director	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	(1 page)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilty agreeemnt and cross debenture	(17 pages)
21 Oct 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
30 Sep 2009	288b	Appointment terminated director colin hirst	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
04 Aug 2008	288a	Secretary appointed michael john stock	(2 pages)
04 Aug 2008	288b	Appointment terminated secretary darren farrimond	(1 page)
28 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
30 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
16 May 2008	288b	Appointment terminated director patricia gomersall	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: progress works elm street burnley lancashire BB10 1PB	(1 page)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)