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NIMBUS PARTNERS LTD

Company number 03347948

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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 AA Group of companies' accounts made up to 5 April 2006
31 May 2006 363a Return made up to 09/04/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: the old thearte stanstead park rowlands castle hampshire PO9 6DX
29 Sep 2005 AA Accounts made up to 5 April 2005
27 Sep 2005 88(2)R Ad 31/08/05--------- £ si 4250@.01=42 £ ic 2431/2473
18 Apr 2005 363s Return made up to 09/04/05; full list of members
15 Oct 2004 AA Accounts made up to 5 April 2004
04 Aug 2004 287 Registered office changed on 04/08/04 from: 3 west street emsworth hampshire PO10 7DX
20 May 2004 288a New director appointed
15 May 2004 363s Return made up to 09/04/04; full list of members
19 Apr 2004 AUD Auditor's resignation
09 Mar 2004 88(2)R Ad 22/01/04--------- £ si 25562@.01=255 £ ic 2175/2430
19 Feb 2004 288b Director resigned
19 Feb 2004 288c Director's particulars changed
19 Feb 2004 288c Director's particulars changed
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 122 S-div 04/09/01
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000000@1P 03/09/01
21 Jul 2003 AA Accounts made up to 5 April 2003
08 May 2003 363s Return made up to 09/04/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association