- Company Overview for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
- Filing history for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
- People for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
- More for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
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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27 Jun 2003 | 288b | Director resigned | |
08 Oct 2002 | RESOLUTIONS |
Resolutions
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22 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
12 Aug 2002 | 363s | Return made up to 21/07/02; full list of members | |
26 Jul 2002 | 288b | Director resigned | |
26 Jul 2002 | 288a | New director appointed | |
24 Aug 2001 | 363s |
Return made up to 21/07/01; full list of members
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16 Jul 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
11 Jul 2001 | 287 | Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH | |
31 May 2001 | 288c | Director's particulars changed | |
10 Aug 2000 | 363a | Return made up to 21/07/00; full list of members | |
26 May 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
04 Oct 1999 | 287 | Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP | |
24 Sep 1999 | 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 |
24 Sep 1999 | 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 |
24 Sep 1999 | RESOLUTIONS |
Resolutions
|
|
22 Sep 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
19 Aug 1999 | 363s | Return made up to 21/07/99; no change of members | |
01 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
24 Aug 1998 | 363a | Return made up to 21/07/98; no change of members | |
09 Sep 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
20 Aug 1997 | 363a | Return made up to 21/07/97; full list of members | |
04 Apr 1997 | 288b | Director resigned | |
04 Apr 1997 | 288a | New secretary appointed | |
04 Apr 1997 | 288a | New director appointed |