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FORD SIMEY NOMINEES LTD

Company number 03062834

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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)
15 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 10/10/01; full list of members
25 Jan 2001 287 Registered office changed on 25/01/01 from: 30 the terrace torquay TQ1 1BS
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New director appointed
28 Dec 2000 288a New secretary appointed;new director appointed
28 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
12 Dec 2000 CERTNM Company name changed wollen nominees LIMITED\certificate issued on 13/12/00
19 Oct 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 363s Return made up to 10/10/00; full list of members
21 Oct 1999 363s Return made up to 10/10/99; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 10/10/98; no change of members
14 Oct 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jun 1998 AA Full accounts made up to 31 December 1997
17 Oct 1997 363s Return made up to 10/10/97; no change of members
23 May 1997 AA Full accounts made up to 31 December 1996
01 Nov 1996 AA Accounts made up to 31 December 1995
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1996 363a Return made up to 10/10/96; full list of members