PHILDREW NOMINEES LIMITED

Company number 00515209

Date	Type	Description	View / Download
16 Dec 2003	288c	Director's particulars changed	(1 page)
16 Dec 2003	288c	Director's particulars changed	(1 page)
16 Dec 2003	288c	Director's particulars changed	(1 page)
16 Dec 2003	288c	Secretary's particulars changed	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
21 Oct 2003	288b	Director resigned	(1 page)
30 May 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
03 Sep 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 14/05/02; full list of members	(8 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
07 Jun 2001	363s	Return made up to 14/05/01; full list of members	(7 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
02 Aug 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288b	Director resigned	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
08 Jun 1999	363a	Return made up to 14/05/99; full list of members	(8 pages)
08 Jun 1999	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
08 Jun 1999	363(190)	Location of debenture register 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
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next