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SELESTIA NOMINEE LIMITED

Company number 04145834

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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)
08 Apr 2003 288a New director appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 363s Return made up to 23/01/03; full list of members
27 Mar 2003 363(288) Director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned
23 Mar 2003 288a New secretary appointed
30 Aug 2002 AA Full accounts made up to 31 December 2001
30 May 2002 288b Director resigned
21 Feb 2002 288a New director appointed
18 Feb 2002 363s Return made up to 23/01/02; full list of members
18 Feb 2002 363(288) Director's particulars changed
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04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
25 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
24 Aug 2001 288a New secretary appointed
23 Aug 2001 CERTNM Company name changed brickfirst LIMITED\certificate issued on 23/08/01
20 Aug 2001 288b Secretary resigned
20 Aug 2001 287 Registered office changed on 20/08/01 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association