CANADA SQUARE NOMINEES (UK) LIMITED
Company number 01143821
- Company Overview for CANADA SQUARE NOMINEES (UK) LIMITED (01143821)
- Filing history for CANADA SQUARE NOMINEES (UK) LIMITED (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) |
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01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
13 Jul 2001 | 288b | Secretary resigned | |
13 Jul 2001 | 288a | New secretary appointed | |
06 Jun 2001 | 363a | Return made up to 06/05/01; no change of members | |
11 Jul 2000 | 288c | Director's particulars changed | |
21 Jun 2000 | 363a | Return made up to 06/05/00; full list of members | |
12 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
19 May 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Sep 1999 | CERTNM | Company name changed griffin nominees LIMITED\certificate issued on 27/09/99 | |
05 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
03 Jun 1999 | 363a | Return made up to 06/05/99; no change of members | |
28 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
01 Jun 1998 | 363a | Return made up to 06/05/98; full list of members | |
30 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
05 Jun 1997 | 363a | Return made up to 06/05/97; full list of members | |
23 Apr 1997 | 288a | New director appointed | |
19 Aug 1996 | 287 | Registered office changed on 19/08/96 from: 145 city road london EC1V1JY | |
15 Aug 1996 | AUD | Auditor's resignation | |
17 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
07 Jun 1996 | 363a | Return made up to 06/05/96; no change of members | |
05 Jun 1995 | 363x | Return made up to 06/05/95; no change of members | |
27 Apr 1995 | 288 | Secretary's particulars changed | |
19 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |