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ARNDALE CENTRE NOMINEE (NO.2) LIMITED

Company number 04231910

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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)
12 Jan 2005 AA Accounts made up to 31 December 2004
24 Nov 2004 288c Secretary's particulars changed
02 Jun 2004 363a Return made up to 30/05/04; full list of members
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 AA Accounts made up to 31 December 2003
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288a New director appointed
03 Sep 2003 288b Secretary resigned
01 Sep 2003 288b Director resigned
24 Jun 2003 AA Accounts made up to 31 December 2002
17 Jun 2003 363a Return made up to 30/05/03; full list of members
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288a New secretary appointed
17 Jun 2002 363a Return made up to 30/05/02; full list of members
13 May 2002 AA Accounts made up to 31 December 2001
25 Apr 2002 395 Particulars of mortgage/charge
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
06 Feb 2002 288b Director resigned
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2001 CERTNM Company name changed arndale centre nominee (no 2.) l imited\certificate issued on 15/10/01