SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

Company number 03795689

Date	Type	Description	View / Download
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
10 Feb 2011	AP01	Appointment of Mr Simon Jeremy Edwards as a director	(2 pages)
12 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
12 Nov 2010	AP01	Appointment of Martin Spencer Keeley as a director	(3 pages)
12 Nov 2010	AP01	Appointment of William Richard Mordan as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Manish Dawar as a director	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Mark Moran as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Antony Mannion as a director	(2 pages)
12 Nov 2010	AP03	Appointment of Elizabeth Anne Richardson as a secretary	(3 pages)
12 Nov 2010	TM02	Termination of appointment of Maria Buxton-Smith as a secretary	(2 pages)
12 Nov 2010	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(14 pages)
06 May 2010	CH01	Director's details changed for Mr Mark Moran on 19 April 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Antony Clive Patrick Mannion on 16 March 2010	(3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
24 Nov 2009	CH01	Director's details changed for Mr Mark Moran on 11 November 2009	(3 pages)
21 Nov 2009	CH03	Secretary's details changed for Maria Rita Buxton-Smith on 6 November 2009	(3 pages)
29 Jul 2009	363a	Return made up to 21/06/09; full list of members	(6 pages)
29 Jul 2009	288b	Appointment terminated director andrew reynolds	(1 page)
20 Jan 2009	288c	Director's change of particulars / antony mannion / 19/09/2008	(1 page)