VUR VILLAGE HOLDINGS NO 3 LIMITED

Company number 06448855

Date	Type	Description	View / Download
16 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(14 pages)
16 Dec 2014	AP01	Appointment of Mr Gary Reginald Davis as a director on 3 December 2014	(3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Dec 2014	MR01	Registration of charge 064488550004, created on 25 November 2014	(50 pages)
02 Dec 2014	AP01	Appointment of Coley James Brenan as a director on 25 November 2014	(3 pages)
02 Dec 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Dec 2014	TM01	Termination of appointment of Colin Elliot as a director on 25 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 25 November 2014	(2 pages)
27 Nov 2014	CERTNM	Company name changed de vere village holdings no 3 LIMITED\certificate issued on 27/11/14 NM06 ‐ Change of name with request to seek comments from relevant body	(2 pages)
27 Nov 2014	CONNOT	Change of name notice	(2 pages)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 Statement of capital on 2013-12-17 GBP 100	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	(2 pages)

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