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GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED

Company number 06046260

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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)
24 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 28/03/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
28 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
28 Mar 2007	88(2)R	Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Mar 2007	CERTNM	Company name changed shelfco (no. 3370) LIMITED\certificate issued on 16/03/07	View PDF Company name changed shelfco (no. 3370) LIMITED\certificate issued on 16/03/07 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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