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INTERCOUNTY NOMINEES LIMITED

Company number 03749680

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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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