KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED

Company number 06387722

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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)
05 Nov 2008 288b Appointment terminated director roger groom
29 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Apr 2008 288c Director's change of particulars / roger madelin / 29/04/2008
28 Apr 2008 288a Director appointed stephen robert jordan
28 Apr 2008 288a Director appointed roger george groom
28 Apr 2008 288a Director appointed roger michael ewart mann
28 Apr 2008 288a Director appointed john christopher casey
28 Apr 2008 288a Director appointed david john gratiaen partridge logged form
28 Apr 2008 288a Director appointed peter geoffrey freeman
28 Apr 2008 288a Secretary appointed aubyn james sugden prower
24 Apr 2008 288b Appointment terminated director peregrine secretarial services LIMITED
24 Apr 2008 288b Appointment terminated secretary office organization & services LIMITED
18 Apr 2008 288a Director appointed alasdair david evans
18 Apr 2008 288a Director appointed david john gratiaen partridge
18 Apr 2008 288a Director appointed roger nigel madelin
11 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Apr 2008 287 Registered office changed on 11/04/2008 from level 1, exchange house primrose street london EC2A 2HS
09 Apr 2008 CERTNM Company name changed precis (2735) LIMITED\certificate issued on 09/04/08
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 NEWINC Incorporation