BERKSHIRE NOMINEE 2 LIMITED

Company number 05514942

Date	Type	Description	View / Download
29 Nov 2016	F2.18	Notice of deemed approval of proposals	(36 pages)
10 Nov 2016	2.17B	Statement of administrator's proposal	(35 pages)
28 Sep 2016	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 September 2016	(2 pages)
26 Sep 2016	2.12B	Appointment of an administrator	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(4 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
19 Aug 2014	CH01	Director's details changed for Mr Geoffrey Robert Egan on 20 July 2014	(2 pages)
20 Jun 2014	MR01	Registration of charge 055149420006	(89 pages)
16 Apr 2014	AD01	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 16 April 2014	(1 page)
07 Apr 2014	AP02	Appointment of Albemarle(Shoreham) Llp as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Mark Parsons as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Ian Jacques as a director	(1 page)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1	(4 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
30 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
08 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
05 Aug 2011	AP01	Appointment of Mr Ian William Jacques as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Douglas Lawson as a director	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 May 2011	AD01	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011	(1 page)