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120 KRC INVESTMENTS NOMINEE LIMITED

Company number 04414598

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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 May 2003 363s Return made up to 11/04/03; full list of members
01 May 2003 288b Director resigned
14 Mar 2003 288a New director appointed
25 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
25 Feb 2003 AUD Auditor's resignation
25 Feb 2003 287 Registered office changed on 25/02/03 from: knighton house 56 mortimer street london W1W 7RT
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed;new director appointed
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Secretary resigned
19 Feb 2003 395 Particulars of mortgage/charge
17 Feb 2003 CERTNM Company name changed G.P.E. (chelsea) nominee LIMITED\certificate issued on 17/02/03
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2002 288a New director appointed
06 Aug 2002 288c Director's particulars changed
25 Jul 2002 288b Director resigned
02 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
11 Apr 2002 NEWINC Incorporation