- Company Overview for MEERBROOK FINANCE NUMBER TWO LIMITED (04683419)
- Filing history for MEERBROOK FINANCE NUMBER TWO LIMITED (04683419)
- People for MEERBROOK FINANCE NUMBER TWO LIMITED (04683419)
- Charges for MEERBROOK FINANCE NUMBER TWO LIMITED (04683419)
- More for MEERBROOK FINANCE NUMBER TWO LIMITED (04683419)
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) |
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05 Jan 2010 | AUD | Auditor's resignation | |
07 Oct 2009 | AD01 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 | |
06 Oct 2009 | TM02 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary | |
06 Oct 2009 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
06 Aug 2009 | 288a | Director appointed susan lawrence | |
04 Aug 2009 | 288b | Appointment terminated director capita trust company LIMITED | |
04 Aug 2009 | 288a | Director appointed capita trust corporate LIMITED | |
01 May 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
19 Apr 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 | |
07 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
02 Oct 2007 | 395 | Particulars of mortgage/charge | |
10 May 2007 | 403b | Declaration of mortgage charge released/ceased | |
26 Apr 2007 | 403b | Declaration of mortgage charge released/ceased | |
04 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
28 Mar 2007 | 288c | Director's particulars changed | |
21 Feb 2007 | 395 | Particulars of mortgage/charge | |
22 Nov 2006 | 288a | New director appointed | |
09 Nov 2006 | 288b | Director resigned | |
28 Jul 2006 | 395 | Particulars of mortgage/charge | |
04 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Jul 2006 | RESOLUTIONS |
Resolutions
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03 Jul 2006 | RESOLUTIONS |
Resolutions
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