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NOMINA REGISTRARS LIMITED

Company number 03795973

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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 2008 363a Return made up to 25/06/08; full list of members
25 Jan 2008 169 £ sr 10675@1 01/11/06
25 Jan 2008 169 £ sr 10674@1 14/05/07
04 Dec 2007 363a Return made up to 25/06/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Jun 2006 363a Return made up to 25/06/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Jul 2005 363s Return made up to 25/06/05; change of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Jan 2005 88(2)R Ad 20/12/04--------- £ si 5071@1=5071 £ ic 314381/319452
06 Aug 2004 SA Statement of affairs
06 Aug 2004 88(2)R Ad 24/11/03--------- £ si 13666@1
06 Aug 2004 MISC Rescinding 88(2) dated 24/11/03
22 Jul 2004 363s Return made up to 25/06/04; full list of members
29 Apr 2004 AA Accounts for a small company made up to 31 August 2003
16 Feb 2004 SA Statement of affairs
16 Feb 2004 88(2)R Ad 24/11/03--------- £ si 13666@.36=4919 £ ic 301037/305956
21 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 123 £ nc 301037/390000 02/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt scheme/shareh 02/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 AA Accounts for a small company made up to 31 August 2002
11 Dec 2002 288c Director's particulars changed
11 Dec 2002 288c Director's particulars changed
13 Nov 2002 AUD Auditor's resignation