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ABBEY NATIONAL NOMINEES LIMITED

Company number 02516674

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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)
03 Dec 2001 287 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
13 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Apr 2001 363a Return made up to 31/03/01; no change of members
19 Apr 2001 288c Director's particulars changed
24 Nov 2000 288a New director appointed
27 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Apr 2000 363a Return made up to 31/03/00; full list of members
25 Aug 1999 288c Director's particulars changed
01 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members
14 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Apr 1998 363a Return made up to 31/03/98; no change of members
10 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Apr 1997 363a Return made up to 31/03/97; no change of members
04 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Apr 1996 363a Return made up to 31/03/96; full list of members
04 Jul 1995 288 Director resigned
04 Jul 1995 288 New director appointed
16 May 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Apr 1995 363x Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1994 363x Return made up to 31/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members
16 Jul 1993 CERTNM Company name changed abbey nominees LIMITED\certificate issued on 19/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed abbey nominees LIMITED\certificate issued on 19/07/93