TRANSFER NOMINEES LIMITED

Company number 02402389

Date	Type	Description	View / Download
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
14 Dec 2004	AA	Accounts made up to 30 April 2004	(3 pages)
23 Jun 2004	363s	Return made up to 16/06/04; full list of members	(9 pages)
23 Dec 2003	AA	Accounts made up to 30 April 2003	(3 pages)
13 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 2003	MA	Memorandum and Articles of Association	(11 pages)
23 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2003	287	Registered office changed on 09/08/03 from: 213 high street lewes sussex BN7 2NN	(1 page)
09 Aug 2003	288b	Director resigned	(1 page)
09 Aug 2003	288b	Director resigned	(1 page)
09 Aug 2003	288b	Director resigned	(1 page)
09 Aug 2003	288b	Secretary resigned	(1 page)
09 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	CERTNM	Company name changed adams & remers trustees LIMITED\certificate issued on 05/08/03	(2 pages)
06 Jul 2003	363s	Return made up to 16/06/03; full list of members	(8 pages)
09 Apr 2003	288b	Director resigned	(1 page)
01 Mar 2003	AA	Accounts made up to 30 April 2002	(3 pages)
19 Jul 2002	363s	Return made up to 16/06/02; full list of members	(9 pages)
19 Jul 2002	363(288)	Director's particulars changed 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 Mar 2002	AA	Accounts made up to 30 April 2001	(3 pages)
06 Nov 2001	288a	New secretary appointed	(2 pages)