NEPHRITE LIMITED

Company number 03778546

Date	Type	Description	View / Download
07 Jun 2001	363a	Return made up to 27/05/01; full list of members	(6 pages)
07 Jun 2001	288c	Secretary's particulars changed	(1 page)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 66 wigmore street london W1H 0HQ	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
12 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 Jul 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
15 Jun 2000	363a	Return made up to 27/05/00; full list of members	(6 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
26 Jul 1999	288a	New director appointed	(10 pages)
26 Jul 1999	288a	New director appointed	(4 pages)
26 Jul 1999	288a	New director appointed	(6 pages)
26 Jul 1999	288a	New director appointed	(5 pages)
26 Jul 1999	288b	Director resigned	(1 page)
17 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Jun 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/99	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
27 May 1999	NEWINC	Incorporation	(17 pages)

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