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TREVELYAN HOUSE NOMINEE 2 LIMITED

Company number 04350734

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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)
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
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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