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METEOR PROPERTIES NO.2 LIMITED

Company number 04903619

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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)
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 288b Appointment terminated director alan curtis
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
08 Jun 2007 363a Return made up to 30/05/07; full list of members
09 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
07 Jun 2006 363a Return made up to 30/05/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Jun 2005 363a Return made up to 30/05/05; full list of members
12 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Aug 2004 395 Particulars of mortgage/charge
14 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 363a Return made up to 30/05/04; full list of members
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 CERTNM Company name changed meteor waltham cross (no. 2) lim ited\certificate issued on 14/05/04
12 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Secretary resigned
09 Feb 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution