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KIDDE NOMINEES LIMITED

Company number 04119402

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
01 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2003	363a	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Reappointed auditors 28/02/03	View PDF Resolutions RES13 ‐ Reappointed auditors 28/02/03 - link opens in a new window - 1 page (1 page)
20 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
27 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 2002	363a	Return made up to 30/04/02; full list of members	View PDF Return made up to 30/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2001	363a	Return made up to 29/11/01; full list of members	View PDF Return made up to 29/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2000	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 DocumentResolutions
15 Dec 2000	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 DocumentResolutions
15 Dec 2000	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 DocumentResolutions
15 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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