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EDMUNDSBURY NOMINEE (NO.1) LIMITED

Company number 04406640

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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)
28 Jul 2005 288c Director's particulars changed
11 Jul 2005 363a Return made up to 30/06/05; full list of members
09 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Jul 2004 363a Return made up to 30/06/04; full list of members
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
27 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288b Director resigned
01 Sep 2003 363a Return made up to 30/06/03; full list of members
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 287 Registered office changed on 17/01/03 from: temple court 11 queen victoria street london EC4N 4TP
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
24 Oct 2002 288a New secretary appointed