ELISABETH HOUSE NOMINEE NO. 2 LIMITED

Company number 06706839

Date	Type	Description	View / Download
30 Aug 2016	TM01	Termination of appointment of Mark James Rawstron as a director on 12 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Michael Bernard Lightbound as a director on 12 August 2016	(1 page)
30 Aug 2016	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 12 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Lee Francis Moore as a director on 12 August 2016	(2 pages)
30 Aug 2016	AP04	Appointment of Jordan Cosec Limited as a secretary on 12 August 2016	(2 pages)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Apr 2016	TM01	Termination of appointment of Peter Morris as a director on 22 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Patrick George Dowdall as a director on 22 April 2016	(2 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
04 Feb 2016	AP01	Appointment of Michael Bernard Lightbound as a director on 4 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 4 February 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(6 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Michael Whitley as a director on 7 May 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(7 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(7 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Apr 2013	TM01	Termination of appointment of Simon Reynolds as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mark James Rawstron as a director	(2 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Picadilly London W1J 0HF on 14 March 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
04 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(9 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)

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