AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Company number 05492674

Date	Type	Description	View / Download
12 Aug 2016	AP01	Appointment of Nicolas Esmond Bruce as a director on 1 August 2016	(3 pages)
12 Aug 2016	TM01	Termination of appointment of Manish Harshad Desai as a director on 1 August 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(7 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2017	(7 pages)
29 Jan 2015	AP01	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 27 January 2015	(2 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Re org docs etc 08/10/2014	(3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Co aquaired unit trusts re agreements sect 177 08/10/2014	(7 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreeement sect 177 dirs interests 08/10/2014	(7 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
20 Oct 2014	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of James Anthony Dipple as a director on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Rachel Page as a director on 8 October 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed mepc chineham park no. 2 LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Rachel Page as a director on 8 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of James Anthony Dipple as a director on 8 October 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Manish Harshad Desai as a director on 8 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from , Lloyds Chambers 1 Portsoken Street, London, E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 13 October 2014	(1 page)
13 Oct 2014	MR01	Registration of charge 054926740003, created on 8 October 2014	(74 pages)
10 Oct 2014	AP01	Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Jonas Mitzschke as a director on 8 October 2014	(2 pages)