DE WALDEN COURT(NOMINEES)LIMITED

Company number 00739441

Date	Type	Description	View / Download
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2003	AA	Accounts for a dormant company made up to 5 April 2003	(1 page)
07 Feb 2003	AA	Accounts for a dormant company made up to 5 April 2002	(1 page)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
04 Mar 2002	AA	Accounts for a dormant company made up to 5 April 2001	(1 page)
25 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Jan 2001	AA	Accounts for a dormant company made up to 5 April 2000	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
17 Dec 1999	AA	Accounts for a dormant company made up to 5 April 1999	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1999	AA	Accounts for a dormant company made up to 5 April 1998	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jul 1998	288a	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 Document
01 Jul 1998	288a	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 Document
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
09 Feb 1998	AA	Accounts for a dormant company made up to 5 April 1997	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Mar 1997	AA	Accounts for a dormant company made up to 5 April 1996	(1 page)