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PRODUCTIVE NOMINEES LIMITED

Company number 00841394

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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)
30 Jul 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 06/11/02; full list of members
11 Jun 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 288b Director resigned
07 Aug 2001 AA Full accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 06/11/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 AUD Auditor's resignation
07 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288a New secretary appointed
08 Dec 1998 363s Return made up to 06/11/98; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 AUD Auditor's resignation
09 Dec 1997 363s Return made up to 06/11/97; full list of members
03 Sep 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 288c Director's particulars changed
10 Dec 1996 363s Return made up to 06/11/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
21 Aug 1996 288 Director's particulars changed
05 Dec 1995 363s Return made up to 06/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
12 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995