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SCEPTRE NOMINEES LIMITED

Company number 03802421

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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 Jul 2005 288a New secretary appointed
24 Jul 2005 288b Secretary resigned;director resigned
20 May 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 353 Location of register of members
03 Aug 2004 363a Return made up to 02/07/04; full list of members
28 Apr 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 363a Return made up to 02/07/03; full list of members
22 Aug 2003 353 Location of register of members
07 Oct 2002 288a New director appointed
18 Sep 2002 288b Director resigned
29 Jul 2002 363a Return made up to 02/07/02; full list of members
29 Jul 2002 353 Location of register of members
19 Jul 2002 288c Director's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: sceptre court 40 tower hill london EC3N 4DX
15 May 2002 288c Director's particulars changed
15 May 2002 288c Secretary's particulars changed;director's particulars changed
07 May 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned;director resigned
14 Nov 2001 AUD Auditor's resignation