NICK FALDO (INTERNATIONAL) LIMITED

Company number 01264317

Date	Type	Description	View / Download
01 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
12 Feb 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2006	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
03 Mar 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
24 Jan 2006	288b	Director resigned	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: university house 11-13 lower grosvenor place london SW1W 0EX	(1 page)
14 Apr 2005	363s	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288a	New secretary appointed	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: pier house strand on the green chiswick london W4 3NN	(1 page)
23 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
10 Feb 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Jan 2003	363s	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
23 Jan 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Sep 2001	288a	New secretary appointed	(2 pages)
15 Aug 2001	288b	Secretary resigned	(1 page)