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L J NOMINEES LIMITED

Company number 02309235

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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)
01 Nov 2005 288a New secretary appointed
01 Nov 2005 287 Registered office changed on 01/11/05 from: sea containers house 20 upper ground blackfriars bridge london SE1 9LH
01 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
01 Jun 2005 288c Director's particulars changed
22 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Oct 2004 363s Return made up to 18/10/04; full list of members
05 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2003 363s Return made up to 18/10/03; full list of members
05 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Oct 2002 363s Return made up to 18/10/02; full list of members
15 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288b Director resigned
19 Oct 2001 363s Return made up to 18/10/01; full list of members
20 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
26 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Oct 1999 363s Return made up to 18/10/99; full list of members
23 Dec 1998 MISC Minutes of agm
23 Dec 1998 MISC Notice of agm