- Company Overview for FORD SIMEY NOMINEES LTD (03062834)
- Filing history for FORD SIMEY NOMINEES LTD (03062834)
- People for FORD SIMEY NOMINEES LTD (03062834)
- More for FORD SIMEY NOMINEES LTD (03062834)
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) |
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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
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18 Oct 1996 | 363a | Return made up to 10/10/96; full list of members |