NICK FALDO DESIGN (OVERSEAS) LIMITED

Company number 02758804

Date	Type	Description	View / Download
18 Sep 2003	288a	New secretary appointed	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 66 chiltern street london W1U 4JT	(1 page)
25 Jan 2003	AA	Accounts made up to 31 December 2001	(13 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Feb 2002	AA	Accounts made up to 31 December 2000	(12 pages)
03 Dec 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: unity house 205 euston road london NW1 2AY	(1 page)
06 Apr 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288c	Director's particulars changed	(1 page)
16 Nov 2000	363s	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(11 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
22 Nov 1999	363s	Return made up to 26/10/99; full list of members	(6 pages)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(9 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: unity house 205 euston road london NW1 2BL	(1 page)
12 Jan 1999	287	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY	(1 page)
04 Jan 1999	363s	Return made up to 26/10/98; full list of members	(6 pages)
17 Nov 1998	AA	Accounts made up to 31 December 1997	(11 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
03 Dec 1997	363s	Return made up to 26/10/97; no change of members	(4 pages)
20 Oct 1997	AA	Accounts made up to 31 December 1996	(11 pages)