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KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED

Company number 05279282

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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 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
21 Nov 2006 363a Return made up to 05/11/06; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
08 Dec 2005 288a New secretary appointed
08 Dec 2005 287 Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG
08 Dec 2005 288b Secretary resigned
08 Nov 2005 363a Return made up to 05/11/05; full list of members
08 Mar 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
24 Jan 2005 CERTNM Company name changed market harborough (nominee no.2) LIMITED\certificate issued on 24/01/05
19 Jan 2005 288b Director resigned
19 Jan 2005 288a New director appointed
07 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
05 Nov 2004 NEWINC Incorporation