DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075944870002 |
| 03/11/143 November 2014 | COMPANY NAME CHANGED HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED JAMES MARK HAVERY |
| 12/04/1212 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | ARTICLES OF ASSOCIATION |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 |
| 11/01/1211 January 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 06/01/126 January 2012 | RE DEED & FACILITY AGREEMENT 19/12/2011 |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD |
| 13/10/1113 October 2011 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MARK DOUGLAS OVENS |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED RICHARD PHILLIP LOWES |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED JANINE ANNE MCDONALD |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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