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54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED

Company number 04578599

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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)
12 Jan 2009 363a Return made up to 31/10/08; no change of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Feb 2008 363s Return made up to 31/10/07; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
21 Nov 2006 363s Return made up to 31/10/06; full list of members
07 Sep 2006 CERTNM Company name changed queensgate nominee 2 LIMITED\certificate issued on 07/09/06
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 287 Registered office changed on 21/08/06 from: brook house farm 49 brook street, hartshorne swadlincote derbyshire
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned;director resigned
17 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed