Based in Birmingham in England, Ne No. 3 Ltd was founded on 09 June 1994, it's status is listed as "Active". This organisation has 7 directors listed as Myram, Jennifer Naomi, Arnaouti, Michael, Robinson, Dianne, Woollard, Julie, Hamilton, David Charles, Wilcock, David, Wood, Nicholas Jeremy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, David Charles | 29 May 2003 | 30 November 2005 | 1 |
| WILCOCK, David | 12 June 1996 | 28 February 1997 | 1 |
| WOOD, Nicholas Jeremy | 09 September 1997 | 24 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYRAM, Jennifer Naomi | 23 January 2020 | - | 1 |
| ARNAOUTI, Michael | 01 July 2017 | 30 April 2019 | 1 |
| ROBINSON, Dianne | 31 December 2012 | 30 June 2017 | 1 |
| WOOLLARD, Julie | 08 May 2019 | 15 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| AP03 - Appointment of secretary | 14 May 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| RESOLUTIONS - N/A | 13 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2017 | |
| SH19 - Statement of capital | 13 April 2017 | |
| CAP-SS - N/A | 13 April 2017 | |
| RESOLUTIONS - N/A | 28 March 2017 | |
| CONNOT - N/A | 28 March 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AP03 - Appointment of secretary | 08 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AUD - Auditor's letter of resignation | 11 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AD01 - Change of registered office address | 20 July 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2003 | |
| 363a - Annual Return | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 287 - Change in situation or address of Registered Office | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2001 | |
| 353 - Register of members | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2001 | |
| 225 - Change of Accounting Reference Date | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| CERTNM - Change of name certificate | 03 July 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| AUD - Auditor's letter of resignation | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 363s - Annual Return | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 353 - Register of members | 01 February 1997 | |
| 318 - Location of directors' service contracts | 23 January 1997 | |
| 325 - Location of register of directors' interests in shares etc | 23 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
| 288 - N/A | 25 July 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 1996 | |
| AUD - Auditor's letter of resignation | 19 June 1996 | |
| 395 - Particulars of a mortgage or charge | 14 June 1996 | |
| AA - Annual Accounts | 09 June 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 22 September 1995 | |
| 288 - N/A | 21 September 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1995 | |
| NEWINC - New incorporation documents | 09 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of maintenance agreement | 30 April 2002 | Outstanding |
N/A |
| Charge on cash | 26 May 1996 | Fully Satisfied |
N/A |
