SECURITY NOMINEES LIMITED

Company number 00236669

Date	Type	Description	View / Download
08 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(1 page)
11 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 19 charterhouse street, london, EC1N 6QP	(1 page)
20 Nov 1998	363s	Return made up to 17/11/98; no change of members	(8 pages)
01 Sep 1998	288b	Director resigned	(1 page)
26 Aug 1998	AA	Accounts for a dormant company made up to 31 May 1998	(4 pages)
27 Jan 1998	288c	Director's particulars changed	(1 page)
17 Nov 1997	363s	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 1997	AA	Accounts for a dormant company made up to 31 May 1997	(4 pages)
06 Jul 1997	288b	Director resigned	(1 page)
13 Nov 1996	363s	Return made up to 17/11/96; no change of members	(8 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 31 May 1996	(4 pages)
10 Nov 1995	363s	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
26 Jun 1995	AA	Accounts for a dormant company made up to 31 May 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
25 Nov 1994	363s	Return made up to 17/11/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	AA	Accounts for a dormant company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	363s	Return made up to 17/11/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document