- Company Overview for COLLATERAL NOMINEES LIMITED (03422258)
- Filing history for COLLATERAL NOMINEES LIMITED (03422258)
- People for COLLATERAL NOMINEES LIMITED (03422258)
- More for COLLATERAL NOMINEES LIMITED (03422258)
| 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) |
|---|---|---|---|
| 15 Jan 2004 | 363s | Return made up to 12/12/03; full list of members | |
| 22 Oct 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 19 Dec 2002 | 363s | Return made up to 12/12/02; full list of members | |
| 09 Sep 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 14 Mar 2002 | 363s | Return made up to 12/12/01; full list of members | |
| 04 Sep 2001 | 288a | New director appointed | |
| 04 Sep 2001 | 288a | New director appointed | |
| 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 | |
| 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 | |
| 05 Jan 2001 | 363a | Return made up to 12/12/00; full list of members | |
| 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 | |
| 14 Dec 2000 | 288b | Director resigned | |
| 14 Dec 2000 | 288b | Secretary resigned | |
| 14 Dec 2000 | 288a | New secretary appointed | |
| 12 Dec 2000 | 288c | Director's particulars changed | |
| 15 Sep 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 |