- Company Overview for TILNEY NOMINEES NO.2 LIMITED (03932813)
- Filing history for TILNEY NOMINEES NO.2 LIMITED (03932813)
- People for TILNEY NOMINEES NO.2 LIMITED (03932813)
- Registers for TILNEY NOMINEES NO.2 LIMITED (03932813)
- More for TILNEY NOMINEES NO.2 LIMITED (03932813)
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) |
---|---|---|---|
21 Nov 2009 | AA01 | Current accounting period shortened from 28 February 2010 to 31 December 2009 | |
21 Nov 2009 | TM01 | Termination of appointment of James Weddle as a director | |
21 Nov 2009 | TM01 | Termination of appointment of Kevin Bastien as a director | |
21 Nov 2009 | TM01 | Termination of appointment of Timothy Kirley as a director | |
21 Nov 2009 | AP01 | Appointment of David Percy as a director | |
21 Nov 2009 | AP01 | Appointment of Paul Vernon Wright as a director | |
21 Nov 2009 | AP01 | Appointment of Andrew Charles Fisher as a director | |
21 Nov 2009 | AP03 | Appointment of Jacqueline Anne Gregory as a secretary | |
13 Nov 2009 | TM02 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | |
29 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
29 Oct 2009 | AD02 | Register inspection address has been changed | |
09 Apr 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
01 Apr 2009 | 363a | Return made up to 24/02/09; full list of members | |
13 Mar 2009 | 288a | Director appointed mr kevin bastien | |
13 Mar 2009 | 288b | Appointment terminated director steven novik | |
29 May 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
29 Feb 2008 | 363a | Return made up to 24/02/08; full list of members | |
04 May 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
01 Mar 2007 | 363a | Return made up to 24/02/07; full list of members | |
25 Apr 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
24 Feb 2006 | 363a | Return made up to 24/02/06; full list of members | |
25 Jan 2006 | 288a | New director appointed | |
24 Jan 2006 | 288b | Director resigned | |
19 Apr 2005 | AA | Accounts for a dormant company made up to 28 February 2005 | |
17 Mar 2005 | 363a | Return made up to 24/02/05; full list of members |