- Company Overview for INCORPORATE NOMINEES LIMITED (04243321)
- Filing history for INCORPORATE NOMINEES LIMITED (04243321)
- People for INCORPORATE NOMINEES LIMITED (04243321)
- More for INCORPORATE NOMINEES LIMITED (04243321)
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) |
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08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD | |
17 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
01 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
28 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Aug 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
04 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
23 Nov 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
01 Aug 2006 | 363a | Return made up to 28/06/06; full list of members | |
18 Nov 2005 | AA | Accounts for a dormant company made up to 30 June 2005 | |
01 Jul 2005 | 363s | Return made up to 28/06/05; full list of members | |
21 Jan 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
25 Oct 2004 | 287 | Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY | |
07 Jul 2004 | 363a | Return made up to 28/06/04; full list of members | |
05 Apr 2004 | AA | Accounts for a dormant company made up to 30 June 2003 | |
09 Jul 2003 | 363s | Return made up to 28/06/03; full list of members | |
07 Aug 2002 | AA | Accounts for a dormant company made up to 30 June 2002 | |
07 Aug 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/06/02 | |
07 Aug 2002 | 363s | Return made up to 28/06/02; full list of members | |
30 Jul 2002 | 288a | New director appointed | |
29 Jul 2002 | RESOLUTIONS |
Resolutions
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28 Aug 2001 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
28 Jun 2001 | NEWINC | Incorporation |