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SUNEND NOMINEES 2 LIMITED

Company number 04318284

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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)
31 Jan 2006 AA Accounts made up to 30 September 2005
29 Nov 2005 363a Return made up to 07/11/05; full list of members
01 Mar 2005 AA Accounts made up to 30 September 2004
19 Jan 2005 363a Return made up to 07/11/04; full list of members
22 Apr 2004 AA Accounts made up to 30 September 2003
30 Dec 2003 363a Return made up to 07/11/03; full list of members
02 Jul 2003 AAMD Amended accounts made up to 30 September 2002
25 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2003 AA Accounts made up to 30 September 2002
03 Dec 2002 363a Return made up to 07/11/02; full list of members
21 Nov 2002 AUD Auditor's resignation
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 287 Registered office changed on 12/08/02 from: 3 finsbury square london EC2A 1AE
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
08 Aug 2002 CERTNM Company name changed grantchester nominees (southend 2) LIMITED\certificate issued on 08/08/02
19 Jul 2002 395 Particulars of mortgage/charge
15 Apr 2002 288b Director resigned
03 Dec 2001 288a New director appointed
28 Nov 2001 288a New director appointed