PYNES THREE LTD

Company number 04095750

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2010	TM01	Termination of appointment of David Wells as a director	(1 page)
01 Dec 2010	TM02	Termination of appointment of Julia Cavanagh as a secretary	(1 page)
01 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2010	CH01	Director's details changed for Mr David Francis Wells on 2 November 2010	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Stephen Hill as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of Mark Tincknell as a director	(1 page)
09 Apr 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
10 Nov 2009	AP03	Appointment of Julia Cavanagh as a secretary	(1 page)
04 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 264	(6 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	(8 pages)
17 Aug 2009	288b	Appointment Terminated Secretary jackey phillips	(1 page)
10 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(10 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
28 Oct 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
28 Oct 2008	288c	Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from connaught house, pynes hill rydon lane exeter devon EX2 5TZ	(1 page)
28 Mar 2008	288c	Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Post Code was: SN13 9SY, now: SN13 8AJ	(1 page)
22 Dec 2007	AA	Full accounts made up to 31 August 2007	(18 pages)
24 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
16 Oct 2007	288c	Secretary's particulars changed	(1 page)