120 KRC INVESTMENTS NOMINEE LIMITED
Company number 04414598
- Company Overview for 120 KRC INVESTMENTS NOMINEE LIMITED (04414598)
- Filing history for 120 KRC INVESTMENTS NOMINEE LIMITED (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) |
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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
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Request DocumentResolutions |
03 Oct 2002 | RESOLUTIONS |
Resolutions
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
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
|
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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 |