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406-408 STRAND NOMINEE NO.2 LIMITED

Company number 05954496

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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 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
31 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
19 Oct 2006 288b Director resigned
19 Oct 2006 287 Registered office changed on 19/10/06 from: 8-10 stamford hill london N16 6XS
19 Oct 2006 88(2)R Ad 09/10/06--------- £ si 1@1=1 £ ic 1/2
19 Oct 2006 288b Secretary resigned
03 Oct 2006 NEWINC Incorporation