- Company Overview for INTERCOUNTY NOMINEES LIMITED (03749680)
- Filing history for INTERCOUNTY NOMINEES LIMITED (03749680)
- People for INTERCOUNTY NOMINEES LIMITED (03749680)
- Charges for INTERCOUNTY NOMINEES LIMITED (03749680)
- More for INTERCOUNTY NOMINEES LIMITED (03749680)
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) |
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14 May 2004 | 363s | Return made up to 09/04/04; full list of members | |
03 Jun 2003 | AA | Accounts made up to 31 December 2002 | |
20 May 2003 | 363s | Return made up to 09/04/03; full list of members | |
24 Apr 2002 | 363s | Return made up to 09/04/02; full list of members | |
05 Feb 2002 | AA | Accounts made up to 31 December 2001 | |
28 Dec 2001 | 395 | Particulars of mortgage/charge | |
30 Nov 2001 | 395 | Particulars of mortgage/charge | |
19 Oct 2001 | 288a | New secretary appointed | |
18 May 2001 | RESOLUTIONS |
Resolutions
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|
18 May 2001 | AA | Accounts made up to 31 December 2000 | |
18 May 2001 | 363s | Return made up to 09/04/01; full list of members | |
09 Nov 2000 | 395 | Particulars of mortgage/charge | |
22 Jun 2000 | 363s | Return made up to 09/04/00; full list of members | |
26 May 2000 | AA | Accounts made up to 31 December 1999 | |
26 May 2000 | RESOLUTIONS |
Resolutions
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|
24 May 2000 | 88(2)R | Ad 22/04/99--------- £ si 100@1=100 £ ic 1/101 | |
12 May 1999 | 225 | Accounting reference date shortened from 30/04/00 to 31/12/99 | |
12 May 1999 | 288a | New director appointed | |
12 May 1999 | 288a | New secretary appointed | |
01 May 1999 | 287 | Registered office changed on 01/05/99 from: 331 lillie road london SW6 7NR | |
01 May 1999 | 288b | Director resigned | |
01 May 1999 | 288b | Secretary resigned | |
29 Apr 1999 | CERTNM | Company name changed intelsiervie LIMITED\certificate issued on 30/04/99 | |
09 Apr 1999 | NEWINC | Incorporation |