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DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Company number 05578205

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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)
01 Oct 2007 363a Return made up to 29/09/07; full list of members
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
09 Nov 2006 288c Director's particulars changed
29 Sep 2006 363a Return made up to 29/09/06; full list of members
28 Sep 2006 288c Secretary's particulars changed;director's particulars changed
21 Jul 2006 288c Director's particulars changed
12 Jan 2006 287 Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 25 old broad street london EC2N 1HQ
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 10 upper bank street london E14 5JJ
17 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
09 Nov 2005 CERTNM Company name changed hockglen LIMITED\certificate issued on 09/11/05
29 Sep 2005 NEWINC Incorporation