DORMANT NOMINEES TWO LIMITED

Company number 01133916

Date	Type	Description	View / Download
12 Feb 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
27 Jun 2000	288b	Director resigned	(1 page)
31 Jan 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
20 Apr 1999	CERTNM	Company name changed wimgrove nominees LIMITED\certificate issued on 21/04/99	(2 pages)
03 Feb 1999	363s	Return made up to 01/01/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	363s	Return made up to 01/01/98; full list of members	(8 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
23 Jul 1997	288a	New secretary appointed	(2 pages)
23 Jul 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
02 Mar 1997	288b	Director resigned	(1 page)
20 Feb 1997	363s	Return made up to 01/01/97; full list of members	(6 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
12 Jul 1996	287	Registered office changed on 12/07/96 from: 31 hammersmith grove london W6 7EN	(1 page)
02 Mar 1996	288	Secretary resigned	(1 page)
31 Jan 1996	363a	Return made up to 01/01/96; full list of members	(7 pages)

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