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GROUP NOMINEES LIMITED

Company number 00381959

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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)
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1999 363a Return made up to 01/10/99; full list of members
06 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288b Secretary resigned
07 Jan 1999 287 Registered office changed on 07/01/99 from: 50 george street london W1A 2BB
28 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
06 Oct 1998 363a Return made up to 01/10/98; full list of members
06 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
24 Oct 1997 363a Return made up to 01/10/97; no change of members
02 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
28 Oct 1996 363a Return made up to 01/10/96; no change of members
06 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
24 Oct 1995 363x Return made up to 01/10/95; 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 01/10/95; full list of members
28 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
29 Aug 1995 288 New director appointed
22 Aug 1995 288 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 DocumentNew secretary appointed;director resigned
01 Nov 1994 363x Return made up to 01/10/94; 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 01/10/94; full list of members
21 Jul 1994 AA Accounts for a dormant company made up to 31 March 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 March 1994
21 Oct 1993 363x Return made up to 01/10/93; no change 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 01/10/93; no change of members
01 Jul 1993 AA Accounts for a dormant company made up to 31 March 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 31 March 1993