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R&C NOMINEES ONE LIMITED

Company number 03731241

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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)
24 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Apr 2004 363s Return made up to 11/03/04; full list of members
11 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
23 May 2003 288c Director's particulars changed
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New director appointed
10 Apr 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New director appointed
02 Oct 2002 288c Secretary's particulars changed
20 May 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Apr 2002 363s Return made up to 11/03/02; full list of members
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
11 May 2001 288a New director appointed
09 May 2001 288b Director resigned
11 Apr 2001 363s Return made up to 11/03/01; full list of members
05 Jan 2001 287 Registered office changed on 05/01/01 from: 67 alma road windsor berkshire SL4 3HD
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jul 2000 288b Director resigned