NICK FALDO DESIGN (OVERSEAS) LIMITED

Company number 02758804

Date	Type	Description	View / Download
14 Jan 2008	287	Registered office changed on 14/01/08 from: 3 coda centre 189 munster road london SW6 6AW	(1 page)
13 Nov 2007	363s	Return made up to 26/10/07; no change of members	(6 pages)
21 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
17 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Mar 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
29 Nov 2006	363s	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
24 Jan 2006	288b	Director resigned	(1 page)
30 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: university house 11-13 lower grosvenor place london SW1W 0EX	(1 page)
16 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2005	363s	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Feb 2005	AA	Accounts made up to 31 December 2003	(11 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288a	New secretary appointed	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: pier house strand on the green chiswick london W4 3NN	(1 page)
23 Feb 2004	AA	Accounts made up to 31 December 2002	(11 pages)
04 Nov 2003	363s	Return made up to 26/10/03; full list of members	(6 pages)
02 Oct 2003	363s	Return made up to 26/10/02; full list of members	(6 pages)
29 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Sep 2003	288b	Secretary resigned	(1 page)