NODESSA FILE (TWO) LIMITED

Company number 04257548

Date	Type	Description	View / Download
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 21/07/04	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
25 Feb 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	288c	Secretary's particulars changed	(1 page)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	363s	Return made up to 23/07/03; full list of members	(8 pages)
28 May 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Jan 2003	288c	Director's particulars changed	(1 page)
25 Nov 2002	225	Accounting reference date extended from 31/03/02 to 31/12/02	(1 page)
25 Sep 2002	395	Particulars of mortgage/charge	(18 pages)
02 Sep 2002	363s	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan facility term 20/08/02 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
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Aug 2002	288a	New director appointed	(3 pages)
22 Aug 2002	288a	New director appointed	(6 pages)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	287	Registered office changed on 20/08/02 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR	(1 page)
11 Jun 2002	287	Registered office changed on 11/06/02 from: 55 gracechurch street london EC3V 0UF	(1 page)
06 Jun 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)