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HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED

Company number 01803272

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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)
26 Sep 2003 288c Director's particulars changed
24 Jul 2003 288a New director appointed
18 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
10 Mar 2003 353 Location of register of members
10 Mar 2003 363a Return made up to 22/02/03; full list of members
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
09 Aug 2002 288a New director appointed
22 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
14 Jul 2002 288b Director resigned
14 Jul 2002 288a New director appointed
05 Jul 2002 AA Accounts made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
01 Jul 2002 288b Director resigned
13 Mar 2002 363a Return made up to 22/02/02; no change of members
31 Oct 2001 AA Accounts made up to 31 December 2000
13 Mar 2001 363a Return made up to 22/02/01; no change of members
15 Jan 2001 CERTNM Company name changed midland equity (nominees number 34) LIMITED\certificate issued on 15/01/01
04 Oct 2000 AA Accounts made up to 31 December 1999
11 Sep 2000 288b Director resigned
06 Mar 2000 363a Return made up to 22/02/00; full list of members
15 Nov 1999 288c Secretary's particulars changed