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WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

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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)
14 Apr 2004 AA Accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned
19 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 AA Accounts made up to 31 December 2002
09 Apr 2003 288b Director resigned
28 Mar 2003 288a New director appointed
18 Feb 2003 AUD Auditor's resignation
17 Oct 2002 288b Director resigned
20 May 2002 363s Return made up to 01/05/02; full list of members
03 Apr 2002 288a New secretary appointed
03 Apr 2002 288b Secretary resigned
02 Apr 2002 AA Accounts made up to 31 December 2001
15 Mar 2002 288c Director's particulars changed
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
21 Sep 2001 288b Director resigned
21 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 288b Director resigned
20 Mar 2001 AA Accounts made up to 31 December 2000
08 Aug 2000 AA Accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Sep 1999 288a New director appointed
14 Sep 1999 288b Director resigned