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L R NOMINEES LIMITED

Company number 03792881

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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)
06 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
18 Jun 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
06 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 16/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2003 288c Secretary's particulars changed
09 Jan 2003 288b Director resigned
24 Oct 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 288a New director appointed
15 Jul 2002 363s Return made up to 16/06/02; full list of members
19 Jun 2002 288b Director resigned
29 May 2002 288a New director appointed
18 Apr 2002 288a New director appointed
31 Aug 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 288a New secretary appointed
23 Feb 2001 288b Secretary resigned
19 Sep 2000 AUD Auditor's resignation
29 Jun 2000 363s Return made up to 16/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 287 Registered office changed on 03/03/00 from: 60 gracechurch street london EC3V 0HR
15 Nov 1999 288a New director appointed
26 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed