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NEPHRITE LIMITED

Company number 03778546

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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)
29 Dec 2005 288c Secretary's particulars changed
08 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 27/05/05; full list of members
14 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 27/05/04; full list of members
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jun 2003 363a Return made up to 27/05/03; full list of members
12 May 2003 244 Delivery ext'd 3 mth 31/12/02
27 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jun 2002 363a Return made up to 27/05/02; full list of members
11 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
28 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: 66 wigmore street london W1U 2HQ
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Director resigned
17 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
29 Jun 2001 244 Delivery ext'd 3 mth 31/12/00