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ABC CORPORATE NOMINEES LIMITED

Company number 03738619

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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)
28 Mar 2008 363a Return made up to 23/03/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
11 May 2007 363s Return made up to 23/03/07; full list of members
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
31 May 2006 AA Accounts for a dormant company made up to 31 March 2005
30 Mar 2006 287 Registered office changed on 30/03/06 from: 2 duke street london SW1Y 6BJ
30 Mar 2006 363s Return made up to 23/03/06; full list of members
18 Mar 2005 363s Return made up to 23/03/05; full list of members
10 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Mar 2004 363s Return made up to 23/03/04; full list of members
10 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
29 Jun 2003 288b Director resigned
09 Apr 2003 363a Return made up to 23/03/03; full list of members
25 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Jun 2002 288b Secretary resigned;director resigned
20 Jun 2002 288a New secretary appointed;new director appointed
05 Apr 2002 363a Return made up to 23/03/02; full list of members
30 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Apr 2001 363a Return made up to 23/03/01; full list of members
24 May 2000 AA Accounts for a dormant company made up to 31 March 2000
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 2000 363a Return made up to 23/03/00; full list of members
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution