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TILNEY NOMINEES NO.2 LIMITED

Company number 03932813

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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)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 24 February 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Mr David Percy on 7 May 2010	View PDF Director's details changed for Mr David Percy on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH03	Secretary's details changed for Jacqueline Anne Gregory on 24 February 2011	View PDF Secretary's details changed for Jacqueline Anne Gregory on 24 February 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AD02	Register inspection address has been changed from Towry Law 6 New Street Square London EC4A 3BF	View PDF Register inspection address has been changed from Towry Law 6 New Street Square London EC4A 3BF - link opens in a new window - 1 page (1 page)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
26 May 2010	CH01	Director's details changed for David Percy on 10 May 2010	View PDF Director's details changed for David Percy on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Paul Vernon Wright on 10 May 2010	View PDF Director's details changed for Paul Vernon Wright on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Andrew Charles Fisher on 10 May 2010	View PDF Director's details changed for Andrew Charles Fisher on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010	View PDF Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 May 2010	CH01	Director's details changed for David Percy on 10 May 2010	View PDF Director's details changed for David Percy on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for David Percy on 10 May 2010	View PDF Director's details changed for David Percy on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Andrew Charles Fisher on 10 May 2010	View PDF Director's details changed for Andrew Charles Fisher on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH03	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010	View PDF Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	CH01	Director's details changed for Paul Vernon Wright on 10 May 2010	View PDF Director's details changed for Paul Vernon Wright on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AD01	Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010	View PDF Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	CERTNM	Company name changed edward jones nominees LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-05-06	View PDF Company name changed edward jones nominees LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AD01	Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HH on 21 November 2009	View PDF Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HH on 21 November 2009 - link opens in a new window - 2 pages (2 pages)

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