STAINES DEVELOPMENTS (NO 2) LIMITED

Company number 05613926

Date	Type	Description	View / Download
21 May 2009	288a	Director appointed kawaljit singh sandhu	(2 pages)
21 May 2009	288a	Director appointed kiran bhundia	(2 pages)
21 May 2009	288a	Director appointed palani ketheeswaran	(2 pages)
20 May 2009	288b	Appointment terminated secretary margaret henry	(1 page)
20 May 2009	288b	Appointment terminated director david phillips	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from acre house 11/15 william road london NW1 3ER	(1 page)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Sep 2008	AA	Accounts made up to 31 December 2007	(11 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Dec 2007	88(2)R	Ad 20/12/07-20/12/07 £ si 8474667@1.00=8474667 £ ic 1/8474668	(1 page)
20 Dec 2007	123	£ nc 1000/10000000 20/12/07	(2 pages)
06 Nov 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
01 Sep 2007	AA	Accounts made up to 31 December 2006	(11 pages)
13 Nov 2006	363a	Return made up to 07/11/06; full list of members	(2 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
15 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288a	New secretary appointed	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
07 Nov 2005	NEWINC	Incorporation	(20 pages)

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