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CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED

Company number 05444256

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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 Jun 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 05/05/09; full list of members
10 Jun 2008 363a Return made up to 05/05/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 288a New director appointed
20 Jun 2007 363a Return made up to 05/05/07; full list of members
17 May 2007 AA Full accounts made up to 31 December 2006
16 Dec 2006 395 Particulars of mortgage/charge
21 Jun 2006 363a Return made up to 05/05/06; full list of members
01 Jun 2006 395 Particulars of mortgage/charge
10 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 MEM/ARTS Memorandum and Articles of Association
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 288a New director appointed
10 Aug 2005 225 Accounting reference date shortened from 31/10/06 to 31/12/05
03 Aug 2005 288a New director appointed
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 225 Accounting reference date extended from 31/05/06 to 31/10/06
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288b Director resigned