CAPITAL NOMINEES LIMITED

Company number 02244395

Date	Type	Description	View / Download
24 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
02 Nov 2004	363a	Return made up to 20/10/04; full list of members	(6 pages)
02 Nov 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	288c	Secretary's particulars changed	(1 page)
16 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 120 east road london N1 6AA	(1 page)
06 Mar 2004	288a	New director appointed	(3 pages)
04 Nov 2003	363a	Return made up to 20/10/03; full list of members	(5 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Oct 2002	363a	Return made up to 20/10/02; full list of members	(5 pages)
19 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
14 Aug 2002	288c	Director's particulars changed	(1 page)
22 Oct 2001	363a	Return made up to 20/10/01; full list of members	(5 pages)
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
27 Oct 2000	363a	Return made up to 20/10/00; full list of members	(5 pages)
21 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
27 Oct 1999	363a	Return made up to 20/10/99; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
29 Oct 1998	363a	Return made up to 20/10/98; full list of members	(6 pages)