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ABBEY NATIONAL BAKER STREET INVESTMENTS

Company number 02468307

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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)
18 Mar 2008 122 Div
18 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2008 288b Appointment Terminated Director john o'mahoney
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
03 Jul 2007 AA Accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
03 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New director appointed
24 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 31/03/06; full list of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 31/03/05; full list of members
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New director appointed
15 Oct 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363a Return made up to 31/03/04; full list of members
14 Apr 2004 363(353) Location of register of members address changed
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
25 Jun 2003 AA Full accounts made up to 31 December 2002