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ICENI NOMINEES (NO. 2) LIMITED

Company number 04266393

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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)
26 Aug 2004 363a Return made up to 07/08/04; full list of members
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288b Director resigned
01 Sep 2003 363a Return made up to 07/08/03; full list of members
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
04 Dec 2002 363a Return made up to 07/08/02; full list of members
12 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
12 Jul 2002 287 Registered office changed on 12/07/02 from: co uki LIMITED 54-56 euston street london NW1 2ES
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned