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HSDL NOMINEES LIMITED

Company number 02249630

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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)
16 Feb 2006 288b Director resigned
18 Jan 2006 288a New director appointed
07 Nov 2005 363a Return made up to 16/10/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 288c Director's particulars changed
18 Nov 2004 288c Director's particulars changed
29 Oct 2004 363a Return made up to 16/10/04; full list of members
10 May 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 288b Secretary resigned
29 Dec 2003 288a New director appointed
29 Dec 2003 288b Director resigned
17 Nov 2003 363a Return made up to 16/10/03; full list of members
12 Jun 2003 288a New secretary appointed
12 Apr 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 363a Return made up to 16/10/02; full list of members
27 Aug 2002 288b Director resigned
20 Aug 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed