9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

Company number 04068551

Date	Type	Description	View / Download
12 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
12 Sep 2002	363a	Return made up to 08/09/02; full list of members	(7 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2001	363a	Return made up to 08/09/01; full list of members	(7 pages)
17 Jul 2001	288a	New director appointed	(7 pages)
17 Jul 2001	288a	New director appointed	(3 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(7 pages)
14 May 2001	288a	New director appointed	(7 pages)
14 May 2001	288a	New director appointed	(8 pages)
14 May 2001	288a	New director appointed	(7 pages)
14 May 2001	288a	New secretary appointed	(2 pages)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
09 May 2001	CERTNM	Company name changed precis (1938) LIMITED\certificate issued on 09/05/01	(2 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS	(1 page)
01 May 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	NEWINC	Incorporation	(17 pages)