GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED

Company number 06046260

Date	Type	Description	View / Download
20 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(4 pages)
18 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
28 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 14 January 2010	(1 page)
17 Apr 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
20 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
02 Feb 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
02 Feb 2009	288a	Director appointed paul william nicholson	(4 pages)
24 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	(1 page)
18 Sep 2008	288c	Director's change of particulars / peter dee shapland / 11/06/2008	(1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	(1 page)
17 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
10 Jul 2008	288b	Appointment terminated director neil harris	(1 page)
10 Jul 2008	288b	Appointment terminated director joshua singer	(1 page)
10 Jul 2008	288b	Appointment terminated secretary stephen slocombe	(1 page)
10 Jul 2008	288a	Secretary appointed paul william nicholson	(2 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 30 berkeley square london W1J 6EW	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)