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SWISSAM NOMINEES LIMITED

Company number 00586970

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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)
22 Nov 2000 288a New director appointed
21 Nov 2000 363s Return made up to 23/10/00; full list of members
27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Nov 1999 288b Secretary resigned
24 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed
04 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Jan 1999 363s Return made up to 23/10/98; no change of members
18 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Jun 1998 288a New director appointed
08 Jun 1998 288b Director resigned
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22 Apr 1998 288b Director resigned
22 Apr 1998 288a New director appointed
20 Nov 1997 363s Return made up to 23/10/97; full list of members
  • 363(287) ‐ Registered office changed on 20/11/97
11 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
04 Jun 1997 288b Director resigned
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
27 Nov 1996 363s Return made up to 23/10/96; no change of members
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 New secretary appointed
17 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Jul 1996 288 New director appointed