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WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED

Company number 04999130

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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)
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
05 Jun 2006 AUD Auditor's resignation
19 Dec 2005 363a Return made up to 18/12/05; full list of members
24 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New director appointed
19 Aug 2005 287 Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
26 May 2005 288b Director resigned
18 May 2005 288c Director's particulars changed
25 Jan 2005 287 Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ
20 Jan 2005 288c Director's particulars changed
05 Jan 2005 363a Return made up to 18/12/04; full list of members
10 Dec 2004 288a New director appointed
10 Dec 2004 288a New director appointed
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New director appointed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288a New secretary appointed