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HANDELSBANKEN NOMINEES LIMITED

Company number 02299877

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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)
12 Dec 2007 288c Director's particulars changed
31 May 2007 288b Director resigned
03 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 11/03/07; full list of members
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
22 Mar 2006 363a Return made up to 11/03/06; full list of members
22 Mar 2006 288c Director's particulars changed
27 Jan 2006 MEM/ARTS Memorandum and Articles of Association
16 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
11 Jan 2006 CERTNM Company name changed cripps nominees LIMITED\certificate issued on 11/01/06
11 Mar 2005 363s Return made up to 11/03/05; full list of members
30 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
10 Jun 2004 287 Registered office changed on 10/06/04 from: seymour house 11-13 mount ephriam road tunbridge wells kent TN1 1EG
22 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
27 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
27 Mar 2002 363s Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
27 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
14 Dec 2001 288a New director appointed
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned