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PERSHING NOMINEES LIMITED

Company number 02079368

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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)
11 May 2006 363a Return made up to 10/05/06; full list of members
20 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
05 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
13 May 2005 363s Return made up to 10/05/05; full list of members
29 Apr 2005 288a New director appointed
03 Mar 2005 288b Director resigned
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jul 2004 363s Return made up to 10/05/04; full list of members
27 Feb 2004 288b Director resigned
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
09 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 288a New director appointed
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 288b Director resigned
04 May 2003 288c Director's particulars changed
16 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2002 363s Return made up to 10/05/02; full list of members
07 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000