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EREVED FINANCE NO 3 LIMITED

Company number 06448650

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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 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
17 Sep 2014	AP03	Appointment of Heather Mccallum as a secretary	View PDF Appointment of Heather Mccallum as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AP03	Appointment of Mrs Heather Mccallum as a secretary on 1 September 2014	View PDF Appointment of Mrs Heather Mccallum as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 August 2014 GBP 10,084.45	View PDF Cancellation of shares. Statement of capital on 7 August 2014 GBP 10,084.45 - link opens in a new window - 10 pages (10 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 10,084.45	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 10,084.45 - link opens in a new window - 10 pages (10 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 108 pages (108 pages)
20 Aug 2014	AP01	Appointment of Mr Nicholas James Douglas Bull as a director on 7 August 2014	View PDF Appointment of Mr Nicholas James Douglas Bull as a director on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Ian Bruce Cave as a director on 7 August 2014	View PDF Appointment of Ian Bruce Cave as a director on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	View PDF Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 Statement of capital on 2013-12-18 GBP 9,535	View PDF Annual return made up to 10 December 2013 Statement of capital on 2013-12-18 GBP 9,535 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 Sep 2013	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 - 48 pages (48 pages)
20 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 20 August 2013	View PDF Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 20 August 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	View PDF Termination of appointment of David Caldecott as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	View PDF Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	View PDF Appointment of Mr Colin Elliot as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	View PDF Director's details changed for Mr Gareth Caldecott on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	View PDF Director's details changed for Mr Gareth Caldecott on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 9,535	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 9,535 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	View PDF Director's details changed for Mr Gareth Caldecott on 5 December 2011 - link opens in a new window - 2 pages (2 pages)

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