North East Regional Investment Fund Three Limited

Company Name	North East Regional Investment Fund Three Limited
Company Status	Dissolved
Company Number	04386994
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Alan John Fielder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Stephen John Lightley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2015(13 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltic House Abbott's Hill Gateshead NE8 3DF

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Marsden Road Cleadon Sunderland Tyne & Wear SR6 7RA

Director Name	Thomas Irvine
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	161 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Director Name	Robin Percival Webster
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Retired Bank Of England Offici
Correspondence Address	3 Holmewood Ridge Tunbridge Wells Kent TN3 0BG

Secretary Name	Colin Leslie Basey
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	226 New Ridley Road Stocksfield Northumberland NE43 7QB

Secretary Name	Charles Peter Judge
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 42 Moor Court Westfield Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YD

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Director Name	Mr Michael Alan Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Annan House 30a Commercial Street Cornsay Colliery Durham DH7 9BW

Director Name	Mr John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Location

Registered Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£8,176,819
Current Liabilities	£21,733

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 June 2006	Delivered on: 7 July 2006 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all sums of money in any currency deposited or paid by the company now or at any time hereafter to the credit of the premium account with account number 73361012. see the mortgage charge document for full details. Fully Satisfied
12 May 2004	Delivered on: 20 May 2004 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 2004	Delivered on: 20 May 2004 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account account number 90156817. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
12 May 2004	Delivered on: 20 May 2004 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re north east regional investment fund three limited business premium account account number 10516678. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
12 January 2004	Delivered on: 27 January 2004 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit together with all interest from time to time to the credit of the account number 10516678 with barclays. Fully Satisfied
12 January 2004	Delivered on: 27 January 2004 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit together with all interest from time to time to the credit of the account number 50860077 with barclays. Fully Satisfied
29 June 2006	Delivered on: 7 July 2006 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all sums of money in any currency deposited or paid by the company now or at any time hereafter to the credit of the premium account with account number 90156817. see the mortgage charge document for full details. Fully Satisfied
29 June 2006	Delivered on: 7 July 2006 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all sums of money in any currency deposited or paid by the company now or at any time hereafter to the credit of the current account with account number 33743713. see the mortgage charge document for full details. Fully Satisfied
29 June 2006	Delivered on: 7 July 2006 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all sums of money in any currency deposited or paid by the company now or at any time hereafter to the credit of the current account with account number 50860077. see the mortgage charge document for full details. Fully Satisfied
29 June 2006	Delivered on: 7 July 2006 Satisfied on: 24 September 2011 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all sums of money in any currency deposited or paid by the company now or at any time hereafter to the credit of the premium account with account number 10516678. see the mortgage charge document for full details. Fully Satisfied
12 January 2004	Delivered on: 27 January 2004 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit together with all interest from time to time to the credit of the account number 90156817 with barclays. Fully Satisfied
29 June 2006	Delivered on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 2004	Delivered on: 27 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 2006	Delivered on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (4 pages)
29 March 2016	Application to strike the company off the register (4 pages)
12 December 2015	Appointment of Mr Stephen John Lightley as a director on 26 November 2015 (3 pages)
12 December 2015	Appointment of Mr Stephen John Lightley as a director on 26 November 2015 (3 pages)
18 September 2015	Full accounts made up to 31 March 2015 (16 pages)
18 September 2015	Full accounts made up to 31 March 2015 (16 pages)
27 March 2015	Director's details changed for Ms Kathryn Lucy Hay Winskell on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Ms Kathryn Lucy Hay Winskell on 1 March 2015 (2 pages)
27 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
27 March 2015	Director's details changed for Mr Alan John Fielder on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Ms Kathryn Lucy Hay Winskell on 1 March 2015 (2 pages)
27 March 2015	Register inspection address has been changed from Level 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE England to 3Rd Floor, Baltimore House Abbots Hill Gateshead NE8 3DF (1 page)
27 March 2015	Register inspection address has been changed from Level 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE England to 3Rd Floor, Baltimore House Abbots Hill Gateshead NE8 3DF (1 page)
27 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
27 March 2015	Director's details changed for Mr Alan John Fielder on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Geoffrey Mark Hodgson on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Geoffrey Mark Hodgson on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Geoffrey Mark Hodgson on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Alan John Fielder on 1 March 2015 (2 pages)
27 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
12 March 2014	Annual return made up to 5 March 2014 no member list (5 pages)
12 March 2014	Annual return made up to 5 March 2014 no member list (5 pages)
12 March 2014	Annual return made up to 5 March 2014 no member list (5 pages)
11 March 2014	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
11 March 2014	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
28 August 2013	Full accounts made up to 31 March 2013 (18 pages)
28 August 2013	Full accounts made up to 31 March 2013 (18 pages)
15 March 2013	Annual return made up to 5 March 2013 (16 pages)
15 March 2013	Annual return made up to 5 March 2013 (16 pages)
15 March 2013	Annual return made up to 5 March 2013 (16 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
15 August 2012	Full accounts made up to 31 March 2012 (17 pages)
15 August 2012	Full accounts made up to 31 March 2012 (17 pages)
8 March 2012	Register(s) moved to registered inspection location (1 page)
8 March 2012	Annual return made up to 5 March 2012 no member list (4 pages)
8 March 2012	Register(s) moved to registered inspection location (1 page)
8 March 2012	Register inspection address has been changed (1 page)
8 March 2012	Annual return made up to 5 March 2012 no member list (4 pages)
8 March 2012	Annual return made up to 5 March 2012 no member list (4 pages)
8 March 2012	Register inspection address has been changed (1 page)
6 December 2011	Full accounts made up to 31 March 2011 (17 pages)
6 December 2011	Full accounts made up to 31 March 2011 (17 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (4 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (4 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (4 pages)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
15 November 2011	Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 15 November 2011 (2 pages)
15 November 2011	Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 15 November 2011 (2 pages)
18 October 2011	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
18 October 2011	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 October 2011	Termination of appointment of Michael Smith as a director (2 pages)
7 October 2011	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne NE158NY on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne NE158NY on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne NE158NY on 7 October 2011 (2 pages)
7 October 2011	Termination of appointment of John Josephs as a director (2 pages)
7 October 2011	Termination of appointment of Kathryn Winskell as a director (2 pages)
7 October 2011	Termination of appointment of John Josephs as a director (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 October 2011	Termination of appointment of Michael Smith as a director (2 pages)
7 October 2011	Termination of appointment of Kathryn Winskell as a director (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 March 2011	Annual return made up to 5 March 2011 (16 pages)
24 March 2011	Annual return made up to 5 March 2011 (16 pages)
24 March 2011	Annual return made up to 5 March 2011 (16 pages)
16 March 2011	Director's details changed for John Irving Josephs on 23 July 2010 (3 pages)
16 March 2011	Director's details changed for John Irving Josephs on 23 July 2010 (3 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
19 March 2010	Annual return made up to 5 March 2010 (16 pages)
19 March 2010	Annual return made up to 5 March 2010 (16 pages)
19 March 2010	Annual return made up to 5 March 2010 (16 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2009	Termination of appointment of David Chapman as a director (1 page)
29 October 2009	Termination of appointment of Hugh Morgan Williams as a director (1 page)
29 October 2009	Termination of appointment of Hugh Morgan Williams as a director (1 page)
29 October 2009	Termination of appointment of David Chapman as a director (1 page)
4 June 2009	Full accounts made up to 31 March 2009 (18 pages)
4 June 2009	Full accounts made up to 31 March 2009 (18 pages)
20 April 2009	Annual return made up to 05/03/09 (8 pages)
20 April 2009	Annual return made up to 05/03/09 (8 pages)
4 June 2008	Full accounts made up to 31 March 2008 (16 pages)
4 June 2008	Full accounts made up to 31 March 2008 (16 pages)
6 May 2008	Appointment terminated secretary charles judge (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 May 2008	Appointment terminated secretary charles judge (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 April 2008	Annual return made up to 05/03/08 (6 pages)
17 April 2008	Annual return made up to 05/03/08 (6 pages)
14 June 2007	Full accounts made up to 31 March 2007 (16 pages)
14 June 2007	Full accounts made up to 31 March 2007 (16 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
29 March 2007	Annual return made up to 05/03/07 (6 pages)
29 March 2007	Annual return made up to 05/03/07 (6 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (7 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (7 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (7 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (7 pages)
13 June 2006	Full accounts made up to 31 March 2006 (15 pages)
13 June 2006	Full accounts made up to 31 March 2006 (15 pages)
11 May 2006	Annual return made up to 05/03/06 (7 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Annual return made up to 05/03/06 (7 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
8 July 2005	Full accounts made up to 31 March 2005 (15 pages)
8 July 2005	Full accounts made up to 31 March 2005 (15 pages)
26 April 2005	Annual return made up to 05/03/05 363(288) ‐ Secretary's particulars changed (5 pages)
26 April 2005	Annual return made up to 05/03/05 363(288) ‐ Secretary's particulars changed (5 pages)
19 April 2005	Secretary's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
23 February 2005	Secretary's particulars changed (1 page)
23 February 2005	Secretary's particulars changed (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
12 July 2004	Full accounts made up to 31 March 2004 (15 pages)
12 July 2004	Full accounts made up to 31 March 2004 (15 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
20 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Particulars of mortgage/charge (5 pages)
22 April 2004	Annual return made up to 05/03/04 (5 pages)
22 April 2004	Annual return made up to 05/03/04 (5 pages)
26 March 2004	Memorandum and Articles of Association (10 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Memorandum and Articles of Association (10 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
29 June 2003	Full accounts made up to 31 March 2003 (11 pages)
29 June 2003	Full accounts made up to 31 March 2003 (11 pages)
9 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
20 March 2003	Annual return made up to 05/03/03 363(288) ‐ Director's particulars changed (5 pages)
20 March 2003	Annual return made up to 05/03/03 363(288) ‐ Director's particulars changed (5 pages)
4 March 2003	Registered office changed on 04/03/03 from: great north house sandyford road newcastle upon tyne tyne & wear NE1 8ND (1 page)
4 March 2003	Registered office changed on 04/03/03 from: great north house sandyford road newcastle upon tyne tyne & wear NE1 8ND (1 page)
24 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 March 2002	Incorporation (26 pages)
5 March 2002	Incorporation (26 pages)

North East Regional Investment Fund Three Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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