CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

Company number 07576679

Date	Type	Description	View / Download
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(7 pages)
02 Feb 2015	AP01	Appointment of Sir Euan Hamilton Anstruther -Gough -Calthorpe Bt as a director on 18 May 2011	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 28 February 2012	(1 page)
01 Aug 2014	AA	Accounts for a dormant company made up to 5 April 2014	(3 pages)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(7 pages)
04 Dec 2013	AP01	Appointment of Mr Andrew John Parker as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 5 April 2013	(3 pages)
11 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
11 Apr 2013	AP01	Appointment of Mr Roderick David Kent as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
08 Mar 2013	AP01	Appointment of Mrs Joanna Claire Kirk as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mrs Joanna Claire Kirk as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of John Allen as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Charles Nicholson Bt as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Charles Nicholson Bt as a director	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(9 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 5 April 2012	(1 page)
09 Jun 2011	AP01	Appointment of Sir Michael William Bunbury Bt Kcvo as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Sir Michael William Bunbury Bt Kcvo as a director	(2 pages)
08 Jun 2011	CH01	Director's details changed for Sir Charles Christian Nicholson Bt on 18 May 2011	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Andrew Ashenden as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director	(2 pages)

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