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DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED

Company number 07019227

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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)
13 Oct 2011 TM02 Termination of appointment of Richard Lowes as a secretary
21 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 Aug 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
12 Jul 2011 AP01 Appointment of Janine Anne Mcdonald as a director
12 Jul 2011 AP01 Appointment of Mark Douglas Ovens as a director
12 Jul 2011 AP01 Appointment of Richard Phillip Lowes as a director
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
11 Mar 2010 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ Uk on 11 March 2010
27 Oct 2009 AA01 Change of accounting reference date
07 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 30 December 2010
15 Sep 2009 NEWINC Incorporation