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STEVENAGE ASSETS (NO 2) LIMITED

Company number 08525604

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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)
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Nov 2014 MR01 Registration of charge 085256040002, created on 18 November 2014
20 Nov 2014 MR01 Registration of charge 085256040001, created on 18 November 2014
15 Jul 2014 CERTNM Company name changed clydesdale portfolio (no 2) LIMITED\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
15 Jul 2014 AP01 Appointment of Mr Joseph Roberts as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Mia Lev as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Andrew Spencer Berkeley as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of David Hammelburger as a director on 15 July 2014
11 Jun 2014 CERTNM Company name changed leeds retail assets (no 2) LIMITED\certificate issued on 11/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-11
11 Jun 2014 AP01 Appointment of Mr Andrew Berkeley as a director on 11 June 2014
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
31 Jan 2014 AP01 Appointment of Mr David Hammelburger as a director on 30 January 2014
31 Jan 2014 TM01 Termination of appointment of Daniel Akiva Lopian as a director on 30 January 2014
16 Jan 2014 AP01 Appointment of Mrs Mia Lev as a director on 15 January 2014
26 Nov 2013 CERTNM Company name changed southport assets (no 2) LIMITED\certificate issued on 26/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-25
17 May 2013 CERTNM Company name changed strandmanner LTD\certificate issued on 17/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-14
17 May 2013 AP01 Appointment of Mr Daniel Lopian as a director on 14 May 2013
14 May 2013 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director on 14 May 2013
14 May 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 May 2013
13 May 2013 NEWINC Incorporation