SANDWELL FUNDCO 3 LIMITED

Company number 04928336

Date	Type	Description	View / Download
23 Jan 2012	AP01	Appointment of Simon Green as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Roger Miller as a director	(1 page)
20 Jan 2012	CERTNM	Company name changed leicester lift (subco) LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2012	AP04	Appointment of Asset Management Solutions as a secretary	(2 pages)
06 Jan 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 6 January 2012	(1 page)
03 Nov 2011	TM02	Termination of appointment of Maria Lewis as a secretary	(2 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
03 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
06 Jul 2009	288b	Appointment terminated director john cassidy	(1 page)
16 Mar 2009	288a	Secretary appointed maria lewis	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary roger miller	(1 page)
16 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
22 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
12 Jul 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
21 May 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
03 Nov 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)

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