MEERBROOK FINANCE NUMBER TWO LIMITED

Company number 04683419

Date	Type	Description	View / Download
05 Jan 2010	AUD	Auditor's resignation	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009	(1 page)
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Aug 2009	288a	Director appointed susan lawrence	(1 page)
04 Aug 2009	288b	Appointment terminated director capita trust company LIMITED	(1 page)
04 Aug 2009	288a	Director appointed capita trust corporate LIMITED	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
19 Apr 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(4 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
10 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(17 pages)
10 May 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Apr 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
28 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	395	Particulars of mortgage/charge	(13 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
28 Jul 2006	395	Particulars of mortgage/charge	(17 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution