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SEPTIMUS NOMINEES LIMITED

Company number 00299760

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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 Mar 1999 288b Director resigned
02 Mar 1999 288a New director appointed
01 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Nov 1998 363s Return made up to 24/10/98; full list of members
02 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Nov 1997 363s Return made up to 24/10/97; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
01 Nov 1996 363s Return made up to 24/10/96; full list of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Jun 1996 288 New director appointed
02 Jun 1996 288 Director resigned
15 Nov 1995 363s Return made up to 24/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 1995 288 Secretary's particulars changed
13 Nov 1995 287 Registered office changed on 13/11/95 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR
06 Nov 1995 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1994
25 May 1995 288 Director's particulars changed
17 May 1995 288 Secretary's particulars changed
16 Nov 1994 AA Accounts for a dormant company made up to 8 April 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 DocumentAccounts for a dormant company made up to 8 April 1994
14 Nov 1994 363s Return made up to 24/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/94; full list of members
18 Oct 1994 225(1) Accounting reference date shortened from 08/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 08/04 to 31/12
17 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 287 Registered office changed on 10/05/94 from: windsor house bayshill road cheltenham glos GL50 3AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/94 from: windsor house bayshill road cheltenham glos GL50 3AT
29 Apr 1994 AA Accounts for a dormant company made up to 8 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 8 April 1993