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FRENCHGATE (NOMINEE 2) LIMITED

Company number 04103830

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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