- Company Overview for PREBON NOMINEES LIMITED (02584291)
- Filing history for PREBON NOMINEES LIMITED (02584291)
- People for PREBON NOMINEES LIMITED (02584291)
- Insolvency for PREBON NOMINEES LIMITED (02584291)
- More for PREBON NOMINEES LIMITED (02584291)
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) |
---|---|---|---|
01 Sep 2008 | 288b | Appointment terminated secretary maria de freitas | |
29 May 2008 | 288b | Appointment terminated director simon neville | |
27 May 2008 | AA | Accounts made up to 31 December 2007 | |
25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST | |
18 Feb 2008 | 363a | Return made up to 15/02/08; full list of members | |
08 Jan 2008 | 288c | Secretary's particulars changed | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288a | New director appointed | |
22 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
15 Mar 2007 | 363a | Return made up to 15/02/07; full list of members | |
11 Dec 2006 | 288b | Director resigned | |
11 Dec 2006 | 288a | New director appointed | |
04 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
13 Jul 2006 | 288c | Secretary's particulars changed | |
21 Feb 2006 | 363a | Return made up to 15/02/06; full list of members | |
21 Jul 2005 | 288b | Director resigned | |
21 Jul 2005 | 288a | New secretary appointed | |
21 Jul 2005 | 288b | Secretary resigned | |
14 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
16 Feb 2005 | 363s | Return made up to 15/02/05; full list of members | |
14 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
20 Dec 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
24 Nov 2004 | 288b | Director resigned | |
11 Nov 2004 | 287 | Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST | |
03 Nov 2004 | 288a | New director appointed |