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ASTRAZENECA NOMINEES LIMITED

Company number 02728920

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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)
22 Jul 2003 363s Return made up to 06/07/03; full list of members
21 Jan 2003 288c Director's particulars changed
21 Jan 2003 288c Director's particulars changed
20 Sep 2002 AA Accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 06/07/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 06/07/01; full list of members
10 May 2001 287 Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN
08 May 2001 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 CERTNM Company name changed zeneca nominees LIMITED\certificate issued on 16/11/00
25 Oct 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
07 Oct 1999 AA Accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 06/07/99; full list of members
08 Oct 1998 AA Accounts made up to 31 December 1997
20 Jul 1998 363s Return made up to 06/07/98; full list of members
02 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 06/07/97; full list of members
21 May 1997 288c Director's particulars changed
21 May 1997 288b Director resigned
01 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 06/07/96; full list of members
25 Sep 1995 AA Full accounts made up to 31 December 1994