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BRE/HEMEL (NOMINEE 2) LIMITED

Company number 04220206

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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)
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Secretary resigned
18 Jul 2005 363s Return made up to 21/05/05; full list of members
31 Jan 2005 395 Particulars of mortgage/charge
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned
22 Oct 2004 287 Registered office changed on 22/10/04 from: stirling square 5-7 carlton gardens london SW1Y 5AD
15 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
15 Jun 2004 363s Return made up to 21/05/04; full list of members
15 Jun 2004 363(288) Secretary's particulars changed
16 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
23 Jun 2003 363s Return made up to 21/05/03; full list of members
23 Jun 2003 363(288) Secretary's particulars changed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
17 Aug 2002 288b Director resigned
17 Aug 2002 288a New director appointed
14 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 287 Registered office changed on 06/08/02 from: 20 thayer street london W1U 2DD
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
01 Aug 2002 CERTNM Company name changed burford so shares 2 LIMITED\certificate issued on 01/08/02
27 Jun 2002 363a Return made up to 21/05/02; full list of members