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CADBURY NOMINEES LIMITED

Company number 00773839

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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)
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
03 Apr 2001 288c Director's particulars changed
12 Mar 2001 287 Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
15 Dec 2000 363a Return made up to 28/11/00; full list of members
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
30 Oct 2000 AA Accounts for a dormant company made up to 2 January 2000
14 Jan 2000 363a Return made up to 28/11/99; full list of members
27 Oct 1999 AA Accounts for a dormant company made up to 2 January 1999
24 Dec 1998 363a Return made up to 28/11/98; full list of members
22 Oct 1998 AA Accounts for a dormant company made up to 3 January 1998
28 Aug 1998 288a New secretary appointed
28 Aug 1998 288b Secretary resigned
11 Feb 1998 288c Director's particulars changed
08 Jan 1998 288c Director's particulars changed
19 Dec 1997 363a Return made up to 28/11/97; full list of members
19 Dec 1997 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 DocumentLocation of register of members address changed
19 Dec 1997 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 DocumentLocation of debenture register address changed
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1997 AA Accounts for a dormant company made up to 28 December 1996
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed