PROPERTY PORTFOLIO (NO 3) LIMITED

Company number 02004313

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP .25	(3 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
06 Mar 2013	CERTNM	Company name changed kingsbury group LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(3 pages)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 0.25	(4 pages)
18 Dec 2012	SH20	Statement by directors	(1 page)
18 Dec 2012	CAP-SS	Solvency statement dated 07/12/12	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 conflict of interest & share premium account cancelled 07/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Oct 2012	AP01	Appointment of Siegmar Theodor Schmidt as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of John Robins as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
15 Oct 2012	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 25 June 2011	(6 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 26 June 2010	(6 pages)
10 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(3 pages)
22 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(6 pages)
24 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)