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REGISTRATION NOMINEES LIMITED

Company number 04311235

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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)
09 Jan 2008 122 S-div 18/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/12/07
02 Nov 2007 363a Return made up to 25/10/07; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Apr 2007 395 Particulars of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge
15 Nov 2006 363a Return made up to 25/10/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Nov 2005 363s Return made up to 25/10/05; full list of members
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
28 May 2004 288a New secretary appointed;new director appointed
28 May 2004 288a New director appointed
12 May 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
12 May 2004 287 Registered office changed on 12/05/04 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
07 May 2004 CERTNM Company name changed crosby ten LIMITED\certificate issued on 07/05/04
09 Mar 2004 288a New secretary appointed