HOLDENS PARKWAY NOMINEE (NO.2) LIMITED

Company number 04443781

Date	Type	Description	View / Download
29 Jun 2007	363s	Return made up to 21/05/07; no change of members	(6 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 33 saint johns lane london EC1M 4DB	(1 page)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
22 May 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
26 May 2005	363a	Return made up to 21/05/05; full list of members	(2 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
14 Jul 2004	363s	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
28 Jan 2004	225	Accounting reference date shortened from 31/05/03 to 31/01/03	(1 page)
24 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 24/06/03	(6 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: 1 the channel union street market place ashbourne derbyshire DE6 1FB	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: 190 strand london WC2R 1JN	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New secretary appointed	(1 page)
10 Jun 2002	288a	New director appointed	(3 pages)
21 May 2002	NEWINC	Incorporation	(19 pages)

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