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JUNCTION NOMINEE 2 LIMITED

Company number 04526228

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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)
15 Jul 2010 AAMD Amended accounts made up to 31 December 2009
25 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
25 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010
16 Feb 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 15
16 Feb 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 16
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Sep 2009 363a Return made up to 04/09/09; full list of members
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2009 288a Director appointed krysto nikolic
28 May 2009 288a Director appointed kenneth charles ford
28 May 2009 288a Director appointed russell norman black
28 May 2009 288a Director appointed jonathan robson
27 May 2009 288a Director appointed luke john hamill
27 May 2009 288b Appointment terminated director ian womack
27 May 2009 288b Appointment terminated director christopher laxton
27 May 2009 288b Appointment terminated director xavier pullen
27 May 2009 288a Director appointed richard peter jones
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 288b Appointment terminated director nicholas mansley
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
08 Sep 2008 363a Return made up to 04/09/08; full list of members