SELESTIA NOMINEE LIMITED

Company number 04145834

Date	Type	Description	View / Download
08 Apr 2003	288a	New director appointed	(4 pages)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	363s	Return made up to 23/01/03; full list of members	(10 pages)
27 Mar 2003	363(288)	Director resigned
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	288a	New secretary appointed	(2 pages)
30 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
30 May 2002	288b	Director resigned	(1 page)
21 Feb 2002	288a	New director appointed	(3 pages)
18 Feb 2002	363s	Return made up to 23/01/02; full list of members	(8 pages)
18 Feb 2002	363(288)	Director's particulars changed 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
04 Feb 2002	288a	New director appointed	(3 pages)
04 Feb 2002	288a	New director appointed	(3 pages)
25 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
24 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	CERTNM	Company name changed brickfirst LIMITED\certificate issued on 23/08/01	(2 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)