SUNGOLD ESCROW NOMINEES LTD

Company number 03173210

Date	Type	Description	View / Download
20 Apr 2000	288c	Secretary's particulars changed	(1 page)
24 Mar 2000	288c	Secretary's particulars changed	(1 page)
24 Mar 2000	363s	Return made up to 15/03/00; full list of members	(6 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
04 Feb 2000	CERTNM	Company name changed corporate & legal nominees limit ed\certificate issued on 07/02/00	(2 pages)
08 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1999	288c	Secretary's particulars changed	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL	(1 page)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU	(1 page)
05 Aug 1999	363a	Return made up to 15/03/99; no change of members	(6 pages)
05 Aug 1999	288c	Director's particulars changed	(1 page)
05 Aug 1999	288c	Secretary's particulars changed	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW	(1 page)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 6TH floor riverbank house putney bridge approach london SW6 3JD	(1 page)
14 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
14 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1998	363s	Return made up to 15/03/98; no change of members	(4 pages)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 10 semley place belgravia london SW1W 9QJ	(1 page)
16 May 1997	363s	Return made up to 15/03/97; full list of members	(6 pages)