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ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED

Company number 06678623

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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)
27 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Phillip George Buchanan Rodger on 20 August 2010
27 Aug 2010 CH01 Director's details changed for Gary John Felce on 20 August 2010
27 Aug 2010 CH01 Director's details changed for David Robert Lee on 20 August 2010
27 Aug 2010 CH01 Director's details changed for Christopher John Bartram on 20 August 2010
27 Aug 2010 CH03 Secretary's details changed for David Robert Lee on 20 August 2010
24 Jul 2010 AP01 Appointment of Mr Reginald John Barnabas Rowe as a director
21 Aug 2009 363a Return made up to 21/08/09; full list of members
03 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Dec 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Oct 2008 288a Director appointed phillip george buchanan rodger
17 Oct 2008 287 Registered office changed on 17/10/2008 from turnpike close rectory lane stevenage hertfordshire SG1 4BX
07 Oct 2008 288a Director appointed gary john felce
07 Oct 2008 288a Director and secretary appointed david robert lee
03 Oct 2008 287 Registered office changed on 03/10/2008 from seventh floor 90 high holborn london WC1V 6XX
03 Oct 2008 288b Appointment terminated secretary olswang cosec LIMITED
03 Oct 2008 288b Appointment terminated director olswang 2 directors LIMITED
03 Oct 2008 288b Appointment terminated director olswang directors 1 LIMITED
03 Oct 2008 288a Director appointed christopher john bartram
26 Sep 2008 CERTNM Company name changed newincco 884 LIMITED\certificate issued on 26/09/08