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GREIG, MIDDLETON NOMINEES LIMITED

Company number 01141431

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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)
09 Apr 2001 288a New secretary appointed
09 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
07 Feb 2001 287 Registered office changed on 07/02/01 from: old mutual place 2 lambeth hill london EC4V 4GG
26 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2001 287 Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN
04 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
24 Oct 2000 288b Director resigned
21 Mar 2000 288b Director resigned
06 Jan 2000 363s Return made up to 28/12/99; full list of members
20 Sep 1999 288a New director appointed
09 Sep 1999 288b Director resigned
14 Jul 1999 AA Full accounts made up to 28 March 1999
03 Apr 1999 288a New director appointed
10 Feb 1999 363s Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1999 288c Director's particulars changed
03 Nov 1998 AUD Auditor's resignation
08 Sep 1998 288c Director's particulars changed
13 Aug 1998 AA Full accounts made up to 29 March 1998
14 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
11 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 AA Full accounts made up to 31 March 1997
03 Jun 1997 287 Registered office changed on 03/06/97 from: 66 wilson street london EC2A 2BL
11 Feb 1997 AA Full accounts made up to 28 April 1996
30 Jan 1997 225 Accounting reference date shortened from 24/04/97 to 31/03/97