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NEW DIRECTION FINANCE NOMINEES LIMITED

Company number 02947472

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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)
17 Mar 2003 288b Director resigned
17 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Mar 2003 288a New director appointed
10 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Aug 2001 363s Return made up to 11/07/01; full list of members
28 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
07 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Sep 1999 287 Registered office changed on 06/09/99 from: ziggurat 25 grosvenor road st. Albans hertfordshire AL1 3HW
06 Sep 1999 287 Registered office changed on 06/09/99 from: 111 charterhouse street london EC1M 6AA
10 Aug 1999 363s Return made up to 11/07/99; no change of members
26 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
11 Aug 1998 363s Return made up to 11/07/98; full list of members
11 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
11 Aug 1997 363s Return made up to 11/07/97; no change of members
22 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
11 Sep 1996 363s Return made up to 11/07/96; no change of members
15 May 1996 AA Accounts for a dormant company made up to 30 June 1995
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 363s Return made up to 11/07/95; full list of members
10 Apr 1995 288 Director resigned
10 Apr 1995 288 New director appointed
16 Mar 1995 224 Accounting reference date notified as 30/06