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NAMES NOMINEES LIMITED

Company number 02915906

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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)
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
21 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Feb 2001 287 Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL
04 Jan 2001 190 Location of debenture register
04 Jan 2001 325 Location of register of directors' interests
04 Jan 2001 353 Location of register of members
03 Jan 2001 363a Return made up to 12/12/00; full list of members
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
12 Dec 2000 288c Director's particulars changed
08 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
01 Aug 2000 288b Director resigned
27 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
15 May 2000 288b Director resigned
05 May 2000 MEM/ARTS Memorandum and Articles of Association
02 May 2000 CERTNM Company name changed rbstb names nominees LTD.\certificate issued on 02/05/00
19 Apr 2000 288b Director resigned
21 Dec 1999 363a Return made up to 12/12/99; full list of members
05 Dec 1999 288c Director's particulars changed
16 Jun 1999 288b Director resigned