BRE/HEMEL (NOMINEE 2) LIMITED

Company number 04220206

Date	Type	Description	View / Download
15 May 2002	225	Accounting reference date extended from 30/06/02 to 30/11/02	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 10 upper berkeley street london W1H 7PE	(1 page)
22 Jan 2002	288a	New director appointed	(8 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2001	MA	Memorandum and Articles of Association	(8 pages)
17 Oct 2001	288a	New director appointed	(5 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD	(1 page)
16 Oct 2001	288a	New director appointed	(4 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New secretary appointed;new director appointed	(5 pages)
20 Sep 2001	400	Particulars of property mortgage/charge	(4 pages)
19 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ 13TH supplemental deed 14/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(5 pages)