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SANDWELL FUNDCO 3 LIMITED

Company number 04928336

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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)
17 Sep 2013	TM01	Termination of appointment of Sarah Raper as a director	View PDF Termination of appointment of Sarah Raper as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
09 Aug 2013	CH01	Director's details changed for Mr John Edward Haan on 2 August 2013	View PDF Director's details changed for Mr John Edward Haan on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Peter John Sheldrake on 8 August 2013	View PDF Director's details changed for Peter John Sheldrake on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP01	Appointment of Mr Gavin William Mackinlay as a director	View PDF Appointment of Mr Gavin William Mackinlay as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Rory Christie as a director	View PDF Termination of appointment of Rory Christie as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	CH01	Director's details changed for Simon David Green on 5 August 2013	View PDF Director's details changed for Simon David Green on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Peter John Sheldrake on 5 August 2013	View PDF Director's details changed for Peter John Sheldrake on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of Dr Sarah Anne Raper as a director	View PDF Appointment of Dr Sarah Anne Raper as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Sarah Raper as a director	View PDF Termination of appointment of Sarah Raper as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Andrew Lawley as a director	View PDF Termination of appointment of Andrew Lawley as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Oct 2012	CH04	Secretary's details changed for Asset Management Solutions on 15 October 2012	View PDF Secretary's details changed for Asset Management Solutions on 15 October 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP01	Appointment of Mr John Edward Haan as a director	View PDF Appointment of Mr John Edward Haan as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AP01	Appointment of Dr Sarah Anne Raper as a director	View PDF Appointment of Dr Sarah Anne Raper as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 May 2012	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 - 12 pages (12 pages)
24 May 2012	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 - 21 pages (21 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AP01	Appointment of Mr Andrew Martyn Lawley as a director	View PDF Appointment of Mr Andrew Martyn Lawley as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Mr James Derek Wood as a director	View PDF Appointment of Mr James Derek Wood as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Rory William Christie as a director	View PDF Appointment of Rory William Christie as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Peter John Sheldrake as a director	View PDF Appointment of Peter John Sheldrake as a director - link opens in a new window - 2 pages (2 pages)

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SANDWELL FUNDCO 3 LIMITED

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