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FREEPORT (NOMINEE 3) LIMITED

Company number 02920193

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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)
27 May 2010	CH01	Director's details changed for Eric Sasson on 21 April 2010	View PDF Director's details changed for Eric Sasson on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr Robert Edward Hodges on 21 April 2010	View PDF Director's details changed for Mr Robert Edward Hodges on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Robert Konigsberg on 21 April 2010	View PDF Director's details changed for Robert Konigsberg on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Robert Konigsberg on 18 May 2010	View PDF Director's details changed for Robert Konigsberg on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Eric Sasson on 18 May 2010	View PDF Director's details changed for Eric Sasson on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Robert Edward Hodges on 18 May 2010	View PDF Director's details changed for Mr Robert Edward Hodges on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	CH03	Secretary's details changed for Mr Robert Edward Hodges on 18 April 2010	View PDF Secretary's details changed for Mr Robert Edward Hodges on 18 April 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 19 pages (19 pages)
15 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jun 2008	288c	Director's change of particulars / robert konigsberg / 01/04/2008	View PDF Director's change of particulars / robert konigsberg / 01/04/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	288c	Director's change of particulars / eric sasson / 01/04/2008	View PDF Director's change of particulars / eric sasson / 01/04/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 25/10/07
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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