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SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED

Company number 05059529

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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)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
01 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
09 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2005	363s	Return made up to 01/03/05; full list of members	View PDF Return made up to 01/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2004	123	Nc inc already adjusted 04/03/04	View PDF Nc inc already adjusted 04/03/04 - link opens in a new window - 1 page (1 page)
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
05 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 01/04/04 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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