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CLEMENTS HOUSE NOMINEE 2 LIMITED

Company number 05649870

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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)
17 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Ian Pollard on 2 January 2013
03 Jan 2013 CH01 Director's details changed for Huw David Stephens on 2 January 2013
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 AR01 Annual return made up to 9 December 2011
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Huw David Stephens as a director
12 Apr 2011 AP01 Appointment of Ian Pollard as a director
11 Apr 2011 AP03 Appointment of Josephine Vanessa Tubbs as a secretary
28 Feb 2011 TM01 Termination of appointment of David Grose as a director
28 Feb 2011 TM01 Termination of appointment of Emily Mousley as a director
28 Feb 2011 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary
28 Feb 2011 AD01 Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 February 2011
21 Dec 2010 CH01 Director's details changed for Mr David Leonard Grose on 20 December 2010
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
10 Dec 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 9 December 2010
29 Sep 2010 TM01 Termination of appointment of Stephen Allen as a director
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders