CERTIFIED NOMINEES LTD

Company number 03980135

Date	Type	Description	View / Download
11 Aug 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288b	Director resigned	(1 page)
15 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
27 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
16 Nov 2002	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
16 Nov 2002	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
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
20 Jun 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
23 May 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
12 Mar 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
24 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
26 Apr 2000	NEWINC	Incorporation	(11 pages)

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