- Company Overview for MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176)
- Filing history for MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176)
- People for MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176)
- Charges for MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176)
- More for MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176)
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) |
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15 May 2012 | TM02 | Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012 | |
11 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
11 Jan 2012 | AP01 | Appointment of Mr. Christopher Harwood Bernard Mills as a director on 28 November 2011 | |
06 Dec 2011 | TM01 | Termination of appointment of James Daryl Hambro as a director on 26 October 2011 | |
30 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
18 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
24 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
09 Feb 2010 | AR01 | Annual return made up to 7 January 2010 | |
03 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Dec 2009 | AA | Accounts made up to 31 December 2008 | |
27 Oct 2009 | TM01 | Termination of appointment of Elliot Caldwell as a director | |
27 Oct 2009 | AP01 | Appointment of Adrian Nicholas Payne as a director | |
10 Feb 2009 | 363a | Return made up to 07/01/09; full list of members | |
27 Oct 2008 | 288b | Appointment terminated director andrew pegg | |
27 Oct 2008 | 288a | Director appointed elliot reid caldwell | |
10 Apr 2008 | 395 |
Duplicate mortgage certificatecharge no:1
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02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 Feb 2008 | RESOLUTIONS |
Resolutions
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02 Feb 2008 | 225 | Accounting reference date shortened from 31/01/09 to 31/12/08 | |
02 Feb 2008 | 287 | Registered office changed on 02/02/08 from: 55 colmore row birmingham west midlands B3 2AS | |
02 Feb 2008 | 288b | Director resigned | |
02 Feb 2008 | 288b | Secretary resigned | |
02 Feb 2008 | 288a | New secretary appointed | |
02 Feb 2008 | 288a | New director appointed | |
02 Feb 2008 | 288a | New director appointed |