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THE NOSTRUM GROUP LIMITED

Company number 04274181

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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)
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Oct 2004 363a Return made up to 21/08/04; full list of members
17 Sep 2003 363a Return made up to 21/08/03; full list of members
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
30 Jan 2003 288a New director appointed
09 Sep 2002 363a Return made up to 21/08/02; full list of members
03 Jul 2002 288a New director appointed
08 May 2002 CERTNM Company name changed combined automotive solutions ho ldings LIMITED\certificate issued on 08/05/02
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
21 Dec 2001 288a New director appointed
13 Dec 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
13 Dec 2001 287 Registered office changed on 13/12/01 from: 21 holborn viaduct, london, EC1A 2DY
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
20 Nov 2001 CERTNM Company name changed 2161ST single member shelf inves tment company LIMITED\certificate issued on 20/11/01
21 Aug 2001 NEWINC Incorporation