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BAVARIAN MORTGAGES NO. 2 LIMITED

Company number 02586615

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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)
18 Oct 2010 AP01 Appointment of Paul White as a director
16 Oct 2010 TM01 Termination of appointment of Hbos Directors Limited as a director
15 Oct 2010 AP01 Appointment of Ian Gordon Stewart as a director
15 Oct 2010 TM01 Termination of appointment of Hbos Secretaries Limited as a director
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 288c Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008
27 Jun 2008 288c Director's change of particulars / halifax directors LIMITED / 20/05/2008
11 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Feb 2006 363a Return made up to 31/12/05; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363a Return made up to 31/12/04; full list of members
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jan 2004 363a Return made up to 31/12/03; full list of members
12 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jan 2003 363a Return made up to 31/12/02; full list of members
20 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
10 Jan 2002 363a Return made up to 31/12/01; full list of members