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NOLOMAR TRADE LIMITED

Company number 04149057

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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)
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT
04 Feb 2009 363a Return made up to 29/01/09; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 29/01/08; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jan 2007 363a Return made up to 29/01/07; full list of members
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 287 Registered office changed on 18/12/06 from: 38 wigmore street london W1U 2HA
14 Dec 2006 CERTNM Company name changed katwell ventures LIMITED\certificate issued on 14/12/06
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Feb 2006 363a Return made up to 29/01/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
15 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Feb 2005 363a Return made up to 29/01/05; full list of members
12 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
19 May 2004 244 Delivery ext'd 3 mth 31/12/03
09 Feb 2004 363a Return made up to 29/01/04; full list of members
04 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
03 May 2003 244 Delivery ext'd 3 mth 31/12/02
05 Feb 2003 363a Return made up to 29/01/03; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
30 Jan 2002 363a Return made up to 29/01/02; full list of members
14 Dec 2001 288b Director resigned