ICELAND (NOMINEES) LIMITED

Company number 02128385

Date	Type	Description	View / Download
29 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	288c	Director's particulars changed	(1 page)
05 Oct 2001	288a	New secretary appointed;new director appointed	(6 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
04 Jul 2001	288a	New director appointed	(5 pages)
12 Jun 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
21 Aug 2000	CERTNM	Company name changed iceland frozen foods (nominees) LIMITED\certificate issued on 22/08/00	(2 pages)
11 Jul 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
07 Jun 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)
04 May 2000	AA	Accounts for a dormant company made up to 1 January 2000	(4 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
26 May 1999	363s	Return made up to 24/05/99; full list of members	(6 pages)
05 Mar 1999	AA	Accounts for a dormant company made up to 2 January 1999	(4 pages)
20 May 1998	363s	Return made up to 24/05/98; no change of members	(4 pages)
12 Mar 1998	AA	Accounts for a dormant company made up to 3 January 1998	(4 pages)
23 May 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
13 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
24 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
07 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995 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
18 May 1995	363s	Return made up to 24/05/95; no change of members	(4 pages)
03 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)