- Company Overview for CB 2401 NOMINEE LIMITED (04110564)
- Filing history for CB 2401 NOMINEE LIMITED (04110564)
- People for CB 2401 NOMINEE LIMITED (04110564)
- More for CB 2401 NOMINEE LIMITED (04110564)
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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01 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2010 | DS01 | Application to strike the company off the register | |
21 Oct 2009 | MISC | Duplicate 288B resigning samuel glover as director on 02.09.09 | |
21 Oct 2009 | AD01 | Registered office address changed from 2 the Square Richmond Surrey TW9 1DY on 21 October 2009 | |
21 Oct 2009 | AP01 | Appointment of Dr Christine Taylor as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Samuel Glover as a director | |
21 Oct 2009 | RESOLUTIONS |
Resolutions
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20 Oct 2009 | CONNOT | Change of name notice | |
20 Oct 2009 | RESOLUTIONS |
Resolutions
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20 Oct 2009 | AC92 | Restoration by order of the court | |
26 Sep 2006 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Jun 2006 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 May 2005 | DISS6 | Strike-off action suspended | |
17 May 2005 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Sep 2004 | 288b | Secretary resigned | |
03 Apr 2004 | AA | Total exemption full accounts made up to 30 November 2002 | |
16 Mar 2004 | 363s | Return made up to 20/11/03; full list of members | |
29 May 2003 | 288b | Director resigned | |
27 Feb 2003 | 363s | Return made up to 20/11/02; full list of members | |
26 Feb 2003 | AA | Total exemption full accounts made up to 30 November 2001 | |
29 Nov 2002 | 287 | Registered office changed on 29/11/02 from: university house, lower grosvenor place, victoria, london SW1W 0EX | |
03 Sep 2002 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Sep 2002 | 363s | Return made up to 20/11/01; full list of members | |
02 Sep 2002 | 288a | New secretary appointed |