RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED

Company number 04394817

Date	Type	Description	View / Download
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Sep 2010	AP01	Appointment of Vishesh Nath Srivastava as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Marco Anatriello as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Emilio Di Spiezio Sardo as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Mr Marco Capello as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Jagtar Singh as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Joseph Shashou as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of John Harrison as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
02 Dec 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Jun 2008	288a	Director appointed paul john harris	(2 pages)
11 Jun 2008	288b	Appointment terminated director crispin mardon	(1 page)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
10 Oct 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)