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FISONS NOMINEES LIMITED

Company number 00373366

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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 Jan 2005 288b Secretary resigned
28 Oct 2004 AA Accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 21/06/04; full list of members
20 Aug 2003 AA Accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 21/06/03; full list of members
22 Dec 2002 288b Director resigned
15 Jul 2002 363s Return made up to 21/06/02; full list of members
17 Jun 2002 AA Accounts made up to 31 December 2001
01 Nov 2001 AA Accounts made up to 31 December 2000
12 Jul 2001 288b Secretary resigned
11 Jul 2001 288a New secretary appointed
11 Jul 2001 363s Return made up to 21/06/01; full list of members
24 Nov 2000 288c Director's particulars changed
27 Oct 2000 AA Accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 21/06/00; full list of members
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New director appointed
21 Jan 2000 288b Director resigned
07 Jan 2000 287 Registered office changed on 07/01/00 from: rpr house,50 kings hill avenue kings hill west malling kent ME19 4AH
14 Oct 1999 288b Director resigned
15 Jul 1999 AA Accounts made up to 31 December 1998
01 Jul 1999 363a Return made up to 21/06/99; full list of members
29 Sep 1998 AA Accounts made up to 31 December 1997
21 Jul 1998 363a Return made up to 21/06/98; no change of members