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SACKVILLE TANDEM PROPERTY NOMINEE LIMITED

Company number 05337151

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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)
30 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 395 Particulars of mortgage/charge
09 Feb 2006 395 Particulars of mortgage/charge
09 Feb 2006 395 Particulars of mortgage/charge
19 Jan 2006 363a Return made up to 19/01/06; full list of members
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 288c Director's particulars changed
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 287 Registered office changed on 10/05/05 from: 60 saint mary axe london EC3A 8JQ
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 287 Registered office changed on 28/04/05 from: 150 aldersgate street london EC1A 4EJ
28 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge