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3M UK NOMINEE LIMITED

Company number 01123042

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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 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Director resigned
30 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2003 363a Return made up to 11/06/03; full list of members
23 Jul 2003 190 Location of debenture register
23 Jul 2003 353 Location of register of members
04 Apr 2003 287 Registered office changed on 04/04/03 from: 3M house po box 1 bracknell berkshire RG12 1JU
22 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jul 2002 363a Return made up to 11/06/02; no change of members
02 Jul 2001 363a Return made up to 11/06/01; no change of members
14 Jun 2001 288b Director resigned
11 May 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Mar 2001 288b Director resigned
12 Feb 2001 288c Director's particulars changed
20 Nov 2000 288a New director appointed
14 Jun 2000 363a Return made up to 11/06/00; full list of members
10 May 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Jun 1999 363a Return made up to 11/06/99; no change of members
23 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Jun 1998 363a Return made up to 11/06/98; no change of members
19 Dec 1997 288b Director resigned
18 Dec 1997 288a New director appointed