DUNDEE HOLDCO 3 LIMITED

Company number 05651578

Date	Type	Description	View / Download
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(15 pages)
21 Nov 2011	AP01	Appointment of Duncan Hinks as a director	(3 pages)
14 Nov 2011	AP03	Appointment of Ian Molyneux as a secretary	(3 pages)
14 Nov 2011	TM02	Termination of appointment of Howard Jackson as a secretary	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Howard Jackson as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of William Ellis as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
27 Jul 2011	TM01	Termination of appointment of Anand Krishnan as a director	(2 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(17 pages)
29 Oct 2010	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for William Michael Ellis on 18 June 2010	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Jul 2010	AP01	Appointment of Anand Subramaniam Krishnan as a director	(3 pages)
04 Jun 2010	TM01	Termination of appointment of Sameer Al Ansari as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(17 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Sep 2009	288c	Director's change of particulars / william ellis / 11/08/2009	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 May 2009	288a	Director appointed william michael ellis	(3 pages)
08 May 2009	288b	Appointment terminated director eric lewis	(1 page)
17 Mar 2009	288a	Director appointed david madison smoot	(3 pages)
10 Mar 2009	288b	Appointment terminated director sylvain denis	(1 page)
19 Dec 2008	363a	Return made up to 12/12/08; full list of members	(7 pages)

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