NICK FALDO (INTERNATIONAL) LIMITED

Company number 01264317

Date	Type	Description	View / Download
15 Aug 2001	287	Registered office changed on 15/08/01 from: 66 chiltern street london W1U 4JT	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: unity house 205 euston road london NW1 2AY	(1 page)
06 Apr 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288c	Director's particulars changed	(1 page)
19 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 26/01/00	(7 pages)
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/02/99	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: unity house 205 euston road london NW1 2BL	(1 page)
10 Mar 1999	363s	Return made up to 12/01/99; no change of members	(6 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: woodcock house gibbard mews high street wimbledon village london SW19 5BY	(1 page)
17 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
24 Apr 1998	363s	Return made up to 12/01/98; full list of members	(6 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288a	New secretary appointed	(2 pages)