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GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

Company number 06046977

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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 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W1S 4EW on 14 January 2010
17 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
20 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
27 Jan 2009 363a Return made up to 10/01/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Sep 2008 288c Director's change of particulars / eli shahmoon / 16/09/2008
18 Sep 2008 288c Director's change of particulars / peter dee shapland / 11/06/2008
18 Aug 2008 288c Director's change of particulars / eli shahmoon / 18/06/2008
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 155(6)a Declaration of assistance for shares acquisition
01 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Debenture 25/06/2008
02 Feb 2008 363a Return made up to 10/01/08; full list of members
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 287 Registered office changed on 07/01/08 from: 30 berkeley square london W1J 6EW
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
12 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 353 Location of register of members
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution