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RELIANCE NOMINEES LIMITED

Company number 02536523

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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)
26 May 2004 AA Accounts made up to 30 September 2003
30 Sep 2003 363s Return made up to 04/09/03; full list of members
30 Oct 2002 363s Return made up to 04/09/02; full list of members
30 Oct 2002 AA Accounts made up to 30 September 2002
28 May 2002 AA Accounts made up to 30 September 2001
04 Sep 2001 363s Return made up to 04/09/01; full list of members
04 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 2001 363a Return made up to 04/09/00; full list of members
07 Mar 2001 AA Accounts made up to 30 September 2000
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: hounslow business park unit 1 1ST floor alice way 239 hanworth road hounslow middlesex TW3 3UD
01 Dec 1999 AA Accounts made up to 30 September 1999
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1999 363s Return made up to 04/09/99; no change of members
29 Jul 1999 288a New director appointed
28 Jul 1999 288b Director resigned
15 Jul 1999 363a Return made up to 04/09/98; no change of members
15 Jul 1999 363a Return made up to 04/09/97; full list of members
14 Jul 1999 AA Accounts made up to 30 September 1998
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Director resigned
30 Jun 1999 288a New secretary appointed;new director appointed