ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Company number 05308802

Date	Type	Description	View / Download
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AP03	Appointment of Mr Richard Nigel Luck as a secretary	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Apr 2010	AP01	Appointment of Robert Philip Burrow as a director	(3 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re supplemental agreement 13/04/2010	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Thierry Vanden Hende as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Robert Falls as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Richard Nigel Luck as a director	(3 pages)
20 Apr 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 April 2010	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
13 Apr 2010	AP01	Appointment of Thierry Vanden Hende as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Lockyer as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 9 December 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)