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EURO NOMINEE 2 LIMITED

Company number 04209152

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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 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jul 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New secretary appointed
06 Sep 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
06 Sep 2002 287 Registered office changed on 06/09/02 from: 20 thayer street london W1U 2DD
13 Aug 2002 CERTNM Company name changed burford euro nominee 2 LIMITED\certificate issued on 13/08/02
30 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 AUD Auditor's resignation
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Director resigned
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
14 Jun 2002 363a Return made up to 01/05/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
09 Aug 2001 288b Director resigned
09 Aug 2001 288a New director appointed
28 Jun 2001 395 Particulars of mortgage/charge