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CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

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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)
07 Sep 2004 288c Director's particulars changed
26 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Director resigned
20 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jun 2004 363a Return made up to 06/05/04; full list of members
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New secretary appointed
12 Feb 2004 288c Director's particulars changed
20 Nov 2003 288a New director appointed
11 Nov 2003 288b Director resigned
10 Jun 2003 363a Return made up to 06/05/03; full list of members
10 Jun 2003 353 Location of register of members
05 Apr 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
17 Sep 2002 288c Director's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ
29 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363a Return made up to 06/05/02; full list of members