HOLDINGS U.K. NO.3 LIMITED

Company number 07549094

Date	Type	Description	View / Download
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(8 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 506,431,756	(4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
06 Sep 2012	AP01	Appointment of Philip Millward as a director	(3 pages)
29 Aug 2012	AP01	Appointment of Andrew Robert Gilson as a director	(3 pages)
02 Apr 2012	AP01	Appointment of John Robert Fulcher as a director	(3 pages)
29 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 30,000,002	(4 pages)
25 Mar 2011	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 25 March 2011	(2 pages)
25 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
25 Mar 2011	TM01	Termination of appointment of Trusec Limited as a director	(2 pages)
25 Mar 2011	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Sarah Ullathorne as a director	(2 pages)
25 Mar 2011	AP01	Appointment of Duncan Neil Aldred as a director	(3 pages)
25 Mar 2011	AP01	Appointment of Mr Christopher William Parfitt as a director	(3 pages)
25 Mar 2011	AP03	Appointment of Rabiya Nagi as a secretary	(3 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Mar 2011	NEWINC	Incorporation	(41 pages)

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