- Company Overview for FRENCHGATE (NOMINEE 2) LIMITED (04103830)
- Filing history for FRENCHGATE (NOMINEE 2) LIMITED (04103830)
- People for FRENCHGATE (NOMINEE 2) LIMITED (04103830)
- Charges for FRENCHGATE (NOMINEE 2) LIMITED (04103830)
- More for FRENCHGATE (NOMINEE 2) LIMITED (04103830)
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) |
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13 Dec 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Feb 2010 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
01 Feb 2010 | CH04 | Secretary's details changed for Sf Secretaries Limited on 1 October 2009 | |
24 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
04 Mar 2009 | 363a | Return made up to 08/11/08; full list of members | |
15 Feb 2008 | 395 | Particulars of mortgage/charge | |
15 Feb 2008 | RESOLUTIONS |
Resolutions
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14 Feb 2008 | 288a | New director appointed | |
14 Feb 2008 | 288a | New director appointed | |
14 Feb 2008 | 288a | New secretary appointed | |
14 Feb 2008 | 288b | Secretary resigned | |
14 Feb 2008 | 288b | Director resigned | |
14 Feb 2008 | 288b | Director resigned | |
14 Feb 2008 | 288b | Director resigned | |
14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ | |
13 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Feb 2008 | CERTNM | Company name changed teesland frenchgate (nominee 2) LIMITED\certificate issued on 11/02/08 | |
22 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Aug 2007 | 288c | Director's particulars changed | |
07 Dec 2006 | 363a | Return made up to 08/11/06; full list of members |