FE NOMINEE DIRECTORS LTD.

Company number 03529738

Date	Type	Description	View / Download
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
15 May 2004	288c	Director's particulars changed	(1 page)
29 Mar 2004	363a	Return made up to 18/03/04; full list of members	(5 pages)
29 Oct 2003	AA	Accounts made up to 31 March 2003	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 6A station road longfield kent DA3 7QD	(1 page)
18 Jun 2003	363a	Return made up to 18/03/03; full list of members	(5 pages)
28 Nov 2002	AA	Accounts made up to 31 March 2002	(1 page)
10 Sep 2002	288a	New secretary appointed	(3 pages)
10 Sep 2002	288a	New director appointed	(3 pages)
10 Sep 2002	288a	New director appointed	(3 pages)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	CERTNM	Company name changed maddisontye LTD\certificate issued on 05/09/02	(2 pages)
02 May 2002	363a	Return made up to 18/03/02; full list of members	(5 pages)
10 Jan 2002	288a	New secretary appointed	(4 pages)
10 Jan 2002	288b	Secretary resigned	(2 pages)
10 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL	(2 pages)
09 Jan 2002	288c	Director's particulars changed	(1 page)
11 Apr 2001	363a	Return made up to 18/03/01; full list of members	(5 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: ground floor 20 bowling green lane london EC1R 0BD	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)