BURLINGTON GARDENS NOMINEE 2 LIMITED

Company number 05139955

Date	Type	Description	View / Download
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2005	363s	Return made up to 27/05/05; full list of members	(3 pages)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New director appointed	(3 pages)
06 Apr 2005	288a	New director appointed	(3 pages)
05 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU	(1 page)
21 Jun 2004	395	Particulars of mortgage/charge	(12 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(3 pages)
07 Jun 2004	288a	New secretary appointed;new director appointed	(5 pages)
07 Jun 2004	288a	New director appointed	(6 pages)
27 May 2004	NEWINC	Incorporation	(21 pages)