MEERBROOK FINANCE NUMBER THREE LIMITED

Company number 05660007

Date	Type	Description	View / Download
07 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Aug 2009	288a	Director appointed susan lawrence	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
31 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 21/12/2008	(1 page)
23 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(2 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
03 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(17 pages)
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
17 Jan 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(16 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
18 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2006	288a	New director appointed	(6 pages)
18 Jan 2006	288a	New director appointed	(4 pages)