FINTRY 3 LIMITED

Company number 05170671

Date	Type	Description	View / Download
09 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
19 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 26,710,001	(5 pages)
19 Aug 2014	CH01	Director's details changed for Mr. Simon Reed Kimble on 5 July 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford Housse Fulham High Street London SW6 3JW	(1 page)
13 Jan 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
30 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 23,500,100	(6 pages)
30 Jul 2013	AD01	Registered office address changed from , Bedford House Fulham High Street, London, SW6 3JW, United Kingdom on 30 July 2013	(1 page)
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director	(2 pages)
23 Jul 2013	TM02	Termination of appointment of Michael Sicely as a secretary	(1 page)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Timothy Pilcher as a secretary	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Michael John Sicely as a director	(3 pages)
27 Sep 2012	AP03	Appointment of Michael Sicely as a secretary	(3 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
11 Jan 2012	AD01	Registered office address changed from , Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA on 11 January 2012	(1 page)
05 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 26,710,001	(4 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 26,250,001	(4 pages)