SACKVILLE TPEN PROPERTY NOMINEE LIMITED

Company number 05032432

Date	Type	Description	View / Download
21 Jan 2008	288c	Director's particulars changed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
05 Feb 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
14 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
03 Feb 2006	363a	Return made up to 03/02/06; full list of members	(3 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2005	363s	Return made up to 03/02/05; full list of members	(3 pages)
31 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Mar 2004	123	Nc inc already adjusted 24/02/04	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 21 holborn viaduct london EC1A 2DY	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	288a	New director appointed	(5 pages)
16 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	288a	New director appointed	(6 pages)

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