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TILNEY NOMINEES NO.2 LIMITED

Company number 03932813

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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)
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