CANNON STREET NOMINEES NO.1 LIMITED

Company number 04090242

Date	Type	Description	View / Download
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: 179 great portland street london W1W 5LS	(1 page)
22 Jul 2002	CERTNM	Company name changed mwb cannon centre lease no. 1 li mited\certificate issued on 22/07/02	(2 pages)
19 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(14 pages)
12 Jun 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
14 Feb 2002	363a	Return made up to 13/10/01; full list of members	(8 pages)
14 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agrre shares 14/03/01 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
09 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(15 pages)
15 Feb 2001	288a	New director appointed	(24 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)

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