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SERVICED LAND NO. 2 JV GP LIMITED

Company number 06209535

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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)
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
05 Apr 2013 CERTNM Company name changed serviced land N0 2 jv gp LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Richard Martin Lake as a director
12 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 CC04 Statement of company's objects
20 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Jul 2010 TM01 Termination of appointment of Steven Taylor as a director
14 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
18 May 2009 363a Return made up to 11/04/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Nov 2008 288c Director and secretary's change of particulars / david cunnington / 14/07/2007
25 Apr 2008 363a Return made up to 11/04/08; full list of members
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Secretary resigned
17 Jul 2007 395 Particulars of mortgage/charge
29 May 2007 288a New director appointed