KYTE GROUP NOMINEES LIMITED

Company number 03368042

Date	Type	Description	View / Download
19 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2003	363a	Return made up to 22/04/03; full list of members	(6 pages)
13 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
26 Apr 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
21 Dec 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
09 May 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)
09 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
15 May 2000	363s	Return made up to 09/05/00; no change of members	(7 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 4TH floor walbrook house 23 walbrook london EC4N 8LA	(1 page)
22 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
19 May 1999	363s	Return made up to 09/05/99; full list of members	(6 pages)
12 May 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
12 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1998	363s	Return made up to 28/04/98; full list of members 363(287) ‐ Registered office changed on 01/07/98 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
26 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 1997	288a	New director appointed	(2 pages)
22 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
01 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Jun 1997	288a	New director appointed	(3 pages)
29 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1997	288b	Director resigned	(1 page)
29 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	CERTNM	Company name changed chantpride LIMITED\certificate issued on 24/06/97	(2 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
09 May 1997	NEWINC	Incorporation	(20 pages)

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