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R&C NOMINEES TWO LIMITED

Company number 03731248

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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)
01 May 2012 TM01 Termination of appointment of Martin Keeley as a director
18 Oct 2011 MEM/ARTS Memorandum and Articles of Association
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase capital 09/09/2011
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2011 TM01 Termination of appointment of Colin Day as a director
26 Nov 2010 AP01 Appointment of Mr Manish Dawar as a director
14 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Simon Jeremy Edwards on 6 September 2010
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 363a Return made up to 11/03/09; full list of members
09 Feb 2009 288a Director appointed martin spencer keeley
08 Feb 2009 288b Appointment terminated director mark wilson
22 May 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 11/03/08; full list of members
21 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 363a Return made up to 11/03/07; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Mar 2006 363a Return made up to 11/03/06; full list of members
13 Mar 2006 353 Location of register of members
27 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Mar 2005 363a Return made up to 11/03/05; full list of members
24 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003