DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 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 2 View Document
10/11/1410 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/11/148 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 070192270004 View Document
07/11/147 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 070192270003 View Document
03/11/143 November 2014	COMPANY NAME CHANGED HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED CERTIFICATE ISSUED ON 03/11/14 View Document
03/11/143 November 2014	APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE View Document
31/10/1431 October 2014	REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL View Document
31/10/1431 October 2014	DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS View Document
31/10/1431 October 2014	DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN View Document
31/10/1431 October 2014	ARTICLES OF ASSOCIATION View Document
31/10/1431 October 2014	ALTER ARTICLES 29/06/2011 View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARK OVENS View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR IAN WATSON View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES View Document
15/09/1415 September 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
06/06/146 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014 View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/09/1316 September 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
02/09/132 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 View Document

31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/09/1217 September 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
18/04/1218 April 2012	DIRECTOR APPOINTED JAMES MARK HAVERY View Document
13/01/1213 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 View Document
13/01/1213 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 View Document
13/01/1213 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD View Document
13/10/1113 October 2011	SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES View Document
21/09/1121 September 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
25/08/1125 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 View Document
12/07/1112 July 2011	DIRECTOR APPOINTED JANINE ANNE MCDONALD View Document
12/07/1112 July 2011	DIRECTOR APPOINTED MARK DOUGLAS OVENS View Document
12/07/1112 July 2011	DIRECTOR APPOINTED RICHARD PHILLIP LOWES View Document
12/07/1112 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/07/1112 July 2011	ALTER ARTICLES 29/06/2011 View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/09/1015 September 2010	Annual return made up to 15 September 2010 with full list of shareholders View Document
11/03/1011 March 2010	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UK View Document
27/10/0927 October 2009	CURREXT FROM 30/12/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
07/10/097 October 2009	CURREXT FROM 30/09/2010 TO 30/12/2010 View Document
15/09/0915 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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