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ABBEY NATIONAL PROPERTIES (2) LIMITED

Company number 02343426

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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)
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	View PDF Liquidators' statement of receipts and payments to 4 March 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2010	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 1 July 2010	View PDF Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 1 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22 - link opens in a new window - 1 page (1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 May 2010	CERTNM	Company name changed santander bank LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-04-16	View PDF Company name changed santander bank LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-04-16 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 100	View PDF Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Scott Linsley on 30 October 2009	View PDF Director's details changed for Scott Linsley on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	TM01	Termination of appointment of John O'mahoney as a director	View PDF Termination of appointment of John O'mahoney as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Shaun Patrick Coles on 28 October 2009	View PDF Director's details changed for Shaun Patrick Coles on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AD01	Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 21 October 2009	View PDF Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 - link opens in a new window - 1 page (1 page)
21 Sep 2009	288a	Director appointed scott linsley	View PDF Director appointed scott linsley - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	288a	Director appointed david martin green	View PDF Director appointed david martin green - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	288a	Director appointed shaun patrick coles	View PDF Director appointed shaun patrick coles - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	CERTNM	Company name changed abbey national properties (2) LIMITED\certificate issued on 09/07/09	View PDF Company name changed abbey national properties (2) LIMITED\certificate issued on 09/07/09 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	View PDF Appointment Terminated Secretary abbey national secretariat services LIMITED - link opens in a new window - 1 page (1 page)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	View PDF Secretary appointed abbey national nominees LIMITED - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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