M&N NOMINEES LIMITED

Company number 03721738

Date	Type	Description	View / Download
10 Feb 2005	288a	New director appointed	(1 page)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
03 Mar 2004	363a	Return made up to 26/02/04; full list of members	(5 pages)
04 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
28 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2003	363a	Return made up to 26/02/03; full list of members	(5 pages)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
08 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
08 May 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
01 Mar 2002	363a	Return made up to 26/02/02; full list of members	(5 pages)
17 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
01 Mar 2001	363a	Return made up to 26/02/01; full list of members	(6 pages)
10 May 2000	363a	Return made up to 26/02/00; full list of members	(5 pages)
09 May 2000	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
09 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 108 bunting road northampton NN2 6EE	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(1 page)