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DEVCAP PARTNERSHIP 2 NOMINEE LIMITED

Company number 05944261

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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)
08 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
12 May 2010 AP01 Appointment of Mr Alistair Peter Mcgill as a director
11 May 2010 TM01 Termination of appointment of Ross Howard as a director
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Nicholas Paul Sinfield on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009
08 May 2009 288b Appointment terminated director michael russell
21 Apr 2009 288a Director appointed ross jeffrey howard
15 Oct 2008 363a Return made up to 22/09/08; full list of members
12 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Mar 2008 225 Prev sho from 30/09/2007 to 31/03/2007
22 Oct 2007 363a Return made up to 22/09/07; full list of members
11 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: 22 hanover square london W1A 2BN
18 Oct 2006 MEM/ARTS Memorandum and Articles of Association
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agrmnt 29/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 395 Particulars of mortgage/charge
22 Sep 2006 NEWINC Incorporation