ABBEY NATIONAL BAKER STREET INVESTMENTS

Company number 02468307

Date	Type	Description	View / Download
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director on 7 October 2011	(1 page)
24 Aug 2011	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 24 August 2011	(2 pages)
24 Aug 2011	4.70	Declaration of solvency	(3 pages)
24 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-11	(1 page)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 May 2011	CH01	Director's details changed for Scott Linsley on 4 May 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 2,879,990.11	(6 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Scott Linsley on 30 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
20 Jul 2009	288a	Director appointed scott linsley	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
18 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)