Advanced company searchLink opens in new window

LGPS NOMINEE (EXETER) LIMITED

Company number 04405416

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2004 288c Director's particulars changed
02 Apr 2004 363a Return made up to 27/03/04; full list of members
26 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288b Director resigned
28 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Apr 2003 363a Return made up to 27/03/03; full list of members
11 Feb 2003 288a New director appointed
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288b Director resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR
18 Sep 2002 288b Director resigned
16 May 2002 88(2)R Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2
16 May 2002 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
16 May 2002 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
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New secretary appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New secretary appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New director appointed