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TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED

Company number 04309215

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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)
11 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from 12 Queen Anne Street London W1G 9AU on 13 October 2011
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Christopher Timothy Murray on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Harry Handelsman on 1 October 2009
01 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Jan 2009 288b Appointment terminated secretary philippa blackmore
20 Nov 2008 363a Return made up to 23/10/08; full list of members
20 Nov 2008 288a Secretary appointed mrs philippa blackmore
20 Nov 2008 288b Appointment terminated secretary maria vrankovic
18 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Nov 2007 363s Return made up to 23/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Dec 2006 363s Return made up to 23/10/06; full list of members
27 May 2006 403a Declaration of satisfaction of mortgage/charge
27 May 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005