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LGPS NOMINEE (WOKINGHAM) LIMITED

Company number 04405291

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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)
29 Mar 2007 288c Secretary's particulars changed
19 Mar 2007 288c Director's particulars changed
15 Feb 2007 288c Director's particulars changed
02 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
27 Jun 2006 288a New director appointed
22 May 2006 288b Director resigned
31 Mar 2006 363a Return made up to 27/03/06; full list of members
24 Mar 2006 288c Secretary's particulars changed
05 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
28 Nov 2005 287 Registered office changed on 28/11/05 from: chancery exchange 10 furnival street london EC4A 1YH
16 Sep 2005 287 Registered office changed on 16/09/05 from: heron house 322 high holborn london WC1V 7PW
08 Apr 2005 363a Return made up to 27/03/05; full list of members
06 Apr 2005 288c Director's particulars changed
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
14 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
04 May 2004 288c Director's particulars changed
02 Apr 2004 363a Return made up to 27/03/04; full list of members
28 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003