MES NOMINEES LIMITED

Company number 03854419

Date	Type	Description	View / Download
27 Feb 2007	288a	New director appointed	(3 pages)
21 Dec 2006	288b	Director resigned	(1 page)
21 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
07 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
07 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
07 Sep 2005	353	Location of register of members	(1 page)
04 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
29 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
20 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
18 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
16 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
22 Feb 2000	225	Accounting reference date extended from 31/03/00 to 31/12/00	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 1 bruton street london W1X 8AQ	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 1999	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)