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MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED

Company number 05491718

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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 Aug 2006 AUD Auditor's resignation
19 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Jun 2006 363a Return made up to 27/06/06; full list of members
26 Jun 2006 AA Full accounts made up to 30 September 2005
18 May 2006 288a New director appointed
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
16 Dec 2005 288b Director resigned
16 Nov 2005 MA Memorandum and Articles of Association
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth remuneration 01/08/05
12 Aug 2005 288a New director appointed
02 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 30/09/05
27 Jun 2005 NEWINC Incorporation