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SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED

Company number 06991222

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for John Marcus Willcock on 7 May 2010	View PDF Director's details changed for John Marcus Willcock on 7 May 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
11 Feb 2010	CH01	Director's details changed for Donald Jordison on 1 December 2009	View PDF Director's details changed for Donald Jordison on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for Christopher John Morrogh on 1 December 2009	View PDF Director's details changed for Christopher John Morrogh on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for James Mark Alexander Rigg on 1 December 2009	View PDF Director's details changed for James Mark Alexander Rigg on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for John Marcus Willcock on 1 December 2009	View PDF Director's details changed for John Marcus Willcock on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
21 Jan 2010	CH03	Secretary's details changed for Alan Kaye on 1 December 2009	View PDF Secretary's details changed for Alan Kaye on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
26 Oct 2009	AP01	Appointment of Donald Jordison as a director	View PDF Appointment of Donald Jordison as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AP01	Appointment of James Mark Alexander Rigg as a director	View PDF Appointment of James Mark Alexander Rigg as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AP01	Appointment of Christopher John Morrogh as a director	View PDF Appointment of Christopher John Morrogh as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AP01	Appointment of John Marcus Willcock as a director	View PDF Appointment of John Marcus Willcock as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AP03	Appointment of Alan Kaye as a secretary	View PDF Appointment of Alan Kaye as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 26 October 2009	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 26 October 2009 - link opens in a new window - 1 page (1 page)

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