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DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED

Company number 07594487

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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)
31 Oct 2014	TM01	Termination of appointment of James Mark Havery as a director on 31 October 2014	View PDF Termination of appointment of James Mark Havery as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 31 October 2014	View PDF Termination of appointment of Derek Kevin Heathwood as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014	View PDF Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	View PDF Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Apr 2012	AP01	Appointment of James Mark Havery as a director	View PDF Appointment of James Mark Havery as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Jan 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)
13 Jan 2012	CH01	Director's details changed for Ian Richard Watson on 11 January 2012	View PDF Director's details changed for Ian Richard Watson on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	View PDF Director's details changed for Morgan Lewis Jones on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	View PDF Director's details changed for Morgan Lewis Jones on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Re deed & facility agreement 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re deed & facility agreement 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Dec 2011	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 - 22 pages (22 pages)
31 Oct 2011	AP01	Appointment of Mr Derek Kevin Heathwood as a director	View PDF Appointment of Mr Derek Kevin Heathwood as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	View PDF Appointment of Mrs Sarah Michaella Hornbuckle as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	TM02	Termination of appointment of Richard Lowes as a secretary	View PDF Termination of appointment of Richard Lowes as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Janine Anne Mcdonald as a director	View PDF Appointment of Janine Anne Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP01	Appointment of Mark Douglas Ovens as a director	View PDF Appointment of Mark Douglas Ovens as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP01	Appointment of Richard Phillip Lowes as a director	View PDF Appointment of Richard Phillip Lowes as a director - link opens in a new window - 3 pages (3 pages)

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