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EXPERIAN NOMINEES LIMITED

Company number 01046549

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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)
16 Jan 2001 288a New director appointed
15 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
06 Oct 2000 288b Director resigned
04 Apr 2000 363s Return made up to 25/03/00; full list of members
30 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
26 Apr 1999 363a Return made up to 25/03/99; full list of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
08 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
23 Apr 1998 288b Secretary resigned
17 Apr 1998 363a Return made up to 25/03/98; full list of members
21 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1997 363a Return made up to 25/03/97; full list of members
09 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
04 Apr 1996 363a Return made up to 25/03/96; no change of members
04 Apr 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 May 1995 AA Accounts for a dormant company made up to 31 March 1995
06 Apr 1995 363x Return made up to 25/03/95; no change of members
08 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Mar 1994 363x Return made up to 25/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/94; full list of members