DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED

Company number 07404176

Date	Type	Description	View / Download
19 Dec 2014	MISC	Section 519	(1 page)
10 Dec 2014	CERTNM	Company name changed columbus industrial property general partner LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
09 Dec 2014	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 3 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 3 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 89 Wardour Street London W1F 0UB on 9 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Melinda Lu San Knatchbull as a director on 3 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Nicole Bell as a director on 3 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Laurence John Scott Dowling as a director on 3 December 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
02 Apr 2014	AP01	Appointment of Melinda Lu San Knatchbull as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Nicole Bell as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Gillian Roantree as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
14 Dec 2012	AP01	Appointment of Mr Laurence John Dowling as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
10 Sep 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Helen Marie Horton as a secretary	(1 page)