LS EXETER NOMINEE (NO.2) LIMITED

Company number 04365404

Date	Type	Description	View / Download
13 Jul 2005	CERTNM	Company name changed garrard street (reading) no.2 Li mited\certificate issued on 13/07/05	(2 pages)
16 Feb 2005	363a	Return made up to 01/02/05; full list of members	(5 pages)
24 Jan 2005	288a	New director appointed	(12 pages)
22 Nov 2004	MA	Memorandum and Articles of Association	(10 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2004	395	Particulars of mortgage/charge	(74 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(77 pages)
16 Sep 2004	AA	Accounts made up to 31 March 2004	(4 pages)
11 Feb 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
07 Sep 2003	AA	Accounts made up to 31 March 2003	(4 pages)
29 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2003	287	Registered office changed on 24/04/03 from: liscartan house 127 slaone street london SW1X 9AB	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(4 pages)
24 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
14 Apr 2003	CERTNM	Company name changed portfolio ventures (reading) ii holdco LIMITED\certificate issued on 14/04/03	(2 pages)
18 Mar 2003	AA	Accounts made up to 31 December 2002	(8 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
10 Feb 2003	363s	Return made up to 01/02/03; full list of members	(8 pages)
03 Dec 2002	CERTNM	Company name changed portfolio ventures (reading) ii nominee 2 LIMITED\certificate issued on 03/12/02	(2 pages)
04 May 2002	395	Particulars of mortgage/charge	(5 pages)