BULLDOG NOMINEES LIMITED

Company number 03781640

Date	Type	Description	View / Download
22 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2005	363a	Return made up to 27/05/05; full list of members	(2 pages)
24 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
08 Feb 2005	CERTNM	Company name changed bulldog partners LIMITED\certificate issued on 08/02/05	(2 pages)
22 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 2004	363s	Return made up to 27/05/04; full list of members	(7 pages)
21 May 2003	363a	Return made up to 27/05/03; full list of members	(5 pages)
13 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: albemarle house 1 albemarle street london W15 4HA	(1 page)
12 Jun 2002	363a	Return made up to 27/05/02; full list of members	(5 pages)
15 Apr 2002	AA	Accounts for a medium company made up to 31 December 2001	(12 pages)
16 Jun 2001	363s	Return made up to 27/05/01; full list of members	(6 pages)
16 Jun 2001	363(287)	Registered office changed on 16/06/01 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
01 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: albemarle house 1 albemarle street london W1X 3HF	(1 page)
27 Jun 2000	88(2)R	Ad 19/06/00--------- £ si 37998@1=37998 £ ic 2/38000	(2 pages)
27 Jun 2000	123	Nc inc already adjusted 19/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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