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BL RESIDENTIAL NOMINEES NO. 2 LIMITED

Company number 05291917

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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)
18 Dec 2007 353 Location of register of members
05 Mar 2007 288b Director resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP
03 Jan 2007 363a Return made up to 19/11/06; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Oct 2006 288c Director's particulars changed
14 Dec 2005 363a Return made up to 19/11/05; full list of members
19 Jul 2005 288c Secretary's particulars changed
25 Apr 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
23 Nov 2004 CERTNM Company name changed bl rbs nominees no. 2 LIMITED\certificate issued on 23/11/04
19 Nov 2004 NEWINC Incorporation