PLOT 403-405 NOMINEE 2 LIMITED

Company number 04479951

Date	Type	Description	View / Download
26 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
16 Aug 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
25 Sep 2006	225	Accounting reference date extended from 05/04/07 to 31/08/07	(1 page)
08 Sep 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	363a	Return made up to 08/07/06; full list of members	(3 pages)
22 May 2006	AA	Accounts for a dormant company made up to 5 April 2006	(4 pages)
05 Aug 2005	363a	Return made up to 08/07/05; full list of members	(3 pages)
12 Jul 2005	AA	Accounts for a dormant company made up to 5 April 2005	(4 pages)
13 Jan 2005	288a	New director appointed	(4 pages)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE	(1 page)
15 Oct 2004	AA	Accounts for a dormant company made up to 5 April 2004	(4 pages)
20 Jul 2004	363a	Return made up to 08/07/04; full list of members	(6 pages)
11 May 2004	288c	Secretary's particulars changed	(1 page)
25 Sep 2003	AA	Accounts for a dormant company made up to 5 April 2003	(4 pages)
01 Aug 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
22 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 05/04/03	(1 page)