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NEW KINGSWAY NOMINEES LIMITED

Company number 03504699

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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)
23 Feb 2007	363a	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
20 Feb 2006	363a	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT	View PDF Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT - link opens in a new window - 1 page (1 page)
09 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
21 Feb 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	363s	Return made up to 05/02/04; full list of members	View PDF Return made up to 05/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
12 Feb 2003	363s	Return made up to 05/02/03; full list of members	View PDF Return made up to 05/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
14 Feb 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
15 Feb 2001	363s	Return made up to 05/02/01; full list of members	View PDF Return made up to 05/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
11 Feb 2000	363s	Return made up to 05/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Feb 1999	363a	Return made up to 05/02/99; full list of members	View PDF Return made up to 05/02/99; full list of members - link opens in a new window - 12 pages (12 pages)
23 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
23 Feb 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
22 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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