NAIRN INVESTMENTS LIMITED

Company number 03300771

Date	Type	Description	View / Download
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Feb 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
25 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1999	363s	Return made up to 10/01/99; no change of members	(6 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
19 Jun 1998	287	Registered office changed on 19/06/98 from: 34 john street london WC1N 2AT	(1 page)
01 Feb 1998	363s	Return made up to 10/01/98; full list of members	(8 pages)
23 Sep 1997	288c	Director's particulars changed	(1 page)
30 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97 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
10 Jan 1997	NEWINC	Incorporation	(21 pages)