- Company Overview for SUNEND NOMINEES 2 LIMITED (04318284)
- Filing history for SUNEND NOMINEES 2 LIMITED (04318284)
- People for SUNEND NOMINEES 2 LIMITED (04318284)
- Charges for SUNEND NOMINEES 2 LIMITED (04318284)
- More for SUNEND NOMINEES 2 LIMITED (04318284)
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) |
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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
|
|
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 |