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SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED

Company number 06700194

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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)
15 Apr 2009 395 Particulars of a mortgage or charge/398 / charge no: 1
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 123 Gbp nc 100/1000\23/09/08
02 Oct 2008 287 Registered office changed on 02/10/2008 from 60 st. Mary axe london EC3A 8JQ united kingdom
02 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
02 Oct 2008 288b Appointment terminated director loviting LIMITED
02 Oct 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
02 Oct 2008 288a Director appointed james mark alexander rigg
02 Oct 2008 288a Director appointed donald jordison
02 Oct 2008 288a Secretary appointed alan kaye
02 Oct 2008 288a Director appointed john marcus willcock
02 Oct 2008 288a Director appointed christopher john morrogh
01 Oct 2008 288b Appointment terminated secretary sisec LIMITED
17 Sep 2008 NEWINC Incorporation