FERLIM NOMINEES LIMITED

Company number 01022478

Date	Type	Description	View / Download
12 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
03 Jul 2002	AA	Full accounts made up to 31 March 2002	(6 pages)
11 Feb 2002	288b	Director resigned	(1 page)
03 Sep 2001	363s	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01	(8 pages)
26 Jun 2001	AA	Full accounts made up to 31 March 2001	(6 pages)
24 Aug 2000	363s	Return made up to 16/08/00; full list of members	(8 pages)
21 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	AUD	Auditor's resignation	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
25 Aug 1999	363a	Return made up to 16/08/99; full list of members	(9 pages)
19 Jul 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS	(1 page)
15 Sep 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
20 Aug 1998	363a	Return made up to 16/08/98; full list of members	(8 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 122 leadenhall street london EC3V 4QH	(1 page)
10 Sep 1997	363a	Return made up to 16/08/97; full list of members	(8 pages)
14 May 1997	225	Accounting reference date extended from 24/12/97 to 31/03/98	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Aug 1996	363a	Return made up to 16/08/96; no change of members	(8 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	(7 pages)