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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)
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
12 Jan 2005 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 288a New director appointed
29 Nov 2004 288b Director resigned
07 Oct 2004 363s Return made up to 04/09/04; full list of members
27 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
20 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 395 Particulars of mortgage/charge
02 Dec 2003 288c Secretary's particulars changed
18 Sep 2003 363s Return made up to 04/09/03; full list of members
18 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
09 Oct 2002 288c Director's particulars changed
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge