- Company Overview for TREVELYAN HOUSE NOMINEE 2 LIMITED (04350734)
- Filing history for TREVELYAN HOUSE NOMINEE 2 LIMITED (04350734)
- People for TREVELYAN HOUSE NOMINEE 2 LIMITED (04350734)
- Charges for TREVELYAN HOUSE NOMINEE 2 LIMITED (04350734)
- More for TREVELYAN HOUSE NOMINEE 2 LIMITED (04350734)
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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05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Aug 2009 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
04 Mar 2009 | 363a | Return made up to 10/01/09; full list of members | |
17 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
22 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
31 Jan 2007 | 363a | Return made up to 10/01/07; full list of members | |
22 Dec 2006 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
05 Dec 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
16 Nov 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
05 Jul 2006 | 287 | Registered office changed on 05/07/06 from: 11 weymouth street london W1W 6DD | |
28 Jun 2006 | 363a | Return made up to 10/01/06; full list of members | |
14 Oct 2005 | 288c | Director's particulars changed | |
15 Apr 2005 | 363s |
Return made up to 10/01/05; full list of members
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21 Mar 2005 | 288b | Secretary resigned | |
21 Mar 2005 | 288b | Director resigned | |
21 Mar 2005 | 288b | Director resigned | |
21 Mar 2005 | 288b | Director resigned | |
21 Mar 2005 | 287 | Registered office changed on 21/03/05 from: 11 grafton street london W1S 4EW | |
21 Dec 2004 | RESOLUTIONS |
Resolutions
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16 Dec 2004 | 395 | Particulars of mortgage/charge | |
10 Dec 2004 | 288a | New director appointed | |
10 Dec 2004 | 288a | New secretary appointed | |
30 Nov 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
30 Nov 2004 | 288a | New director appointed | |
30 Nov 2004 | 288a | New director appointed |