NISSAN HOLDINGS (UK) LIMITED

Company number 03920636

Date	Type	Description	View / Download
11 Jan 2004	288b	Director resigned	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
12 Mar 2003	363s	Return made up to 07/02/03; change of members	(7 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
30 Sep 2002	288c	Director's particulars changed	(1 page)
25 Feb 2002	363s	Return made up to 07/02/02; change of members 363(287) ‐ Registered office changed on 25/02/02	(6 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
28 Sep 2001	169	£ ic 2/0 31/07/01 £ sr 2@1=2	(1 page)
28 Sep 2001	88(2)R	Ad 31/07/01--------- eur si 4@1=4 eur ic 870723905/870723909	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
12 Mar 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2000	SA	Statement of affairs	(5 pages)
06 Sep 2000	88(2)R	Ad 25/02/00--------- eur si 786287644@1=786287644 eur ic 84436261/870723905	(2 pages)
06 Sep 2000	88(2)R	Ad 25/02/00--------- eur si 84436261@1=84436261 eur ic 0/84436261	(3 pages)
02 May 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA	(1 page)
02 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
02 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)

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