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ICENI NOMINEES (NO.2A) LIMITED

Company number 04400830

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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)
19 Sep 2003 288b Director resigned
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 363a Return made up to 21/03/03; full list of members
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
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
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
12 Jul 2002 287 Registered office changed on 12/07/02 from: c/o uki LIMITED, 54-56 euston, london, NW1 2ES
24 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
02 Apr 2002 287 Registered office changed on 02/04/02 from: jordans LIMITED 20-22 bedford, row, london, WC1R 4JS
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed