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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)
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
18 Nov 2005 363s Return made up to 23/10/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
05 Nov 2004 363s Return made up to 23/10/04; full list of members
24 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Nov 2003 363s Return made up to 23/10/03; full list of members
05 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
29 Nov 2002 288a New secretary appointed
29 Nov 2002 288b Secretary resigned
20 Nov 2002 363s Return made up to 23/10/02; full list of members
27 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
08 Jul 2002 395 Particulars of mortgage/charge
21 Feb 2002 88(2)R Ad 20/12/01--------- £ si 98@1=98 £ ic 2/100
21 Feb 2002 287 Registered office changed on 21/02/02 from: level 1 exchange house primrose street london EC2A 2HS
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
30 Jan 2002 CERTNM Company name changed precis (2133) LIMITED\certificate issued on 30/01/02
28 Jan 2002 395 Particulars of mortgage/charge
25 Jan 2002 395 Particulars of mortgage/charge
08 Nov 2001 288b Secretary resigned
23 Oct 2001 NEWINC Incorporation