ACCRUE NOMINEES (EXEMPT) LIMITED

Company number 04116475

Date	Type	Description	View / Download
26 Oct 2004	363s	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Aug 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	363s	Return made up to 29/11/03; full list of members	(8 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 5-6 northumberland buildings, queen square, bath, bath and north east somerset BA1 2JE	(1 page)
17 Feb 2003	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
04 Oct 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
07 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Aug 2001	225	Accounting reference date extended from 30/11/01 to 30/04/02	(1 page)
06 Apr 2001	CERTNM	Company name changed mint nominees LIMITED\certificate issued on 06/04/01	(2 pages)
29 Nov 2000	NEWINC	Incorporation	(20 pages)