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HAWTHORNE ROAD NOMINEE (NO.2) LIMITED

Company number 04255818

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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)
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
16 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2002 155(6)a Declaration of assistance for shares acquisition
06 Feb 2002 288b Director resigned
03 Dec 2001 MA Memorandum and Articles of Association
29 Oct 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
15 Oct 2001 288a New secretary appointed
15 Oct 2001 287 Registered office changed on 15/10/01 from: 190 strand london WC2R 1JN
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Secretary resigned
17 Sep 2001 CERTNM Company name changed lawgra (no.799) LIMITED\certificate issued on 17/09/01
17 Sep 2001 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
17 Sep 2001 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
17 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2001 NEWINC Incorporation