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ERNST & YOUNG (NOMINEES) LIMITED

Company number 02067678

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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)
05 Oct 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
17 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 AA Accounts made up to 30 June 2005
07 Mar 2006 363a Return made up to 01/03/06; full list of members
03 May 2005 AA Accounts made up to 30 June 2004
17 Mar 2005 363a Return made up to 01/03/05; full list of members
05 May 2004 AA Accounts made up to 30 June 2003
05 Mar 2004 363a Return made up to 01/03/04; full list of members
08 Jan 2004 AUD Auditor's resignation
08 Oct 2003 287 Registered office changed on 08/10/03 from: becket house, 1 lambeth palace road, london, SE1 7EU
07 May 2003 AA Group of companies' accounts made up to 30 June 2002
25 Mar 2003 244 Delivery ext'd 3 mth 30/06/02
08 Mar 2003 363a Return made up to 01/03/03; full list of members
03 Aug 2002 AA Group of companies' accounts made up to 30 June 2001
03 Apr 2002 363a Return made up to 01/03/02; full list of members
18 Feb 2002 244 Delivery ext'd 3 mth 30/06/01
01 Aug 2001 AA Group of companies' accounts made up to 30 June 2000
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288b Secretary resigned