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REUTERS NOMINEES LIMITED

Company number 03437327

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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)
18 Jan 2008 288b Director resigned
03 Jan 2008 288c Secretary's particulars changed
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Oct 2007 363a Return made up to 22/09/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Oct 2006 363a Return made up to 22/09/06; full list of members
16 Oct 2006 288c Secretary's particulars changed
20 Dec 2005 288c Director's particulars changed
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Sep 2005 363a Return made up to 22/09/05; full list of members
26 Sep 2005 353 Location of register of members
26 Sep 2005 287 Registered office changed on 26/09/05 from: 85 fleet street london EC4P 4AJ
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Oct 2004 288c Secretary's particulars changed
28 Sep 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Secretary resigned
31 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 AUD Auditor's resignation
22 Nov 2002 288a New director appointed
03 Oct 2002 363s Return made up to 22/09/02; full list of members
27 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001