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TARTAN HOLDING COMPANY (NO. 2) LIMITED

Company number 05347670

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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)
03 Jul 2014	TM01	Termination of appointment of F&C Reit (Corporate Directors) Limited as a director	View PDF Termination of appointment of F&C Reit (Corporate Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements, accession deeds etc 18/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements, accession deeds etc 18/11/2013 - link opens in a new window - 32 pages (32 pages)
30 Nov 2013	MR01	Registration of charge 053476700003	View PDF Registration of charge 053476700003 - link opens in a new window - 55 pages (55 pages)
29 Nov 2013	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 29 November 2013	View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP04	Appointment of F&C Reit (Corporate Services) Limited as a secretary	View PDF Appointment of F&C Reit (Corporate Services) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AP02	Appointment of F&C Reit (Corporate Directors) Limited as a director	View PDF Appointment of F&C Reit (Corporate Directors) Limited as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AP01	Appointment of Paul Graham Meads as a director	View PDF Appointment of Paul Graham Meads as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	TM02	Termination of appointment of Ndiana Ekpo as a secretary	View PDF Termination of appointment of Ndiana Ekpo as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Richard Akers as a director	View PDF Termination of appointment of Richard Akers as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Sarah Barzycki as a director	View PDF Termination of appointment of Sarah Barzycki as a director - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	TM01	Termination of appointment of Ashley Blake as a director	View PDF Termination of appointment of Ashley Blake as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Claire Barber as a director	View PDF Termination of appointment of Claire Barber as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Martin Greenslade as a director	View PDF Termination of appointment of Martin Greenslade as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
18 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
10 Oct 2012	AP01	Appointment of Mr Martin Frederick Greenslade as a director	View PDF Appointment of Mr Martin Frederick Greenslade as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of David Holt as a director	View PDF Termination of appointment of David Holt as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of Stephen Hadfield as a director	View PDF Termination of appointment of Stephen Hadfield as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	CH01	Director's details changed for Stephen James Hadfield on 16 May 2012	View PDF Director's details changed for Stephen James Hadfield on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Claire Ann Barber as a director	View PDF Appointment of Claire Ann Barber as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM01	Termination of appointment of Benjamin Grose as a director	View PDF Termination of appointment of Benjamin Grose as a director - link opens in a new window - 1 page (1 page)

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