KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED

Company number 04409783

Date	Type	Description	View / Download
31 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
18 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
12 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
06 Sep 2006	AA	Accounts made up to 31 March 2006	(1 page)
25 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
24 Mar 2006	288a	New director appointed	(7 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 2005	288a	New secretary appointed	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Accounts made up to 31 March 2005	(2 pages)
08 Apr 2005	363a	Return made up to 05/04/05; full list of members	(2 pages)
08 Mar 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
24 Jan 2005	CERTNM	Company name changed salters droitwich (nominee no 1) LIMITED\certificate issued on 24/01/05	(2 pages)
30 Oct 2004	288a	New director appointed	(3 pages)
30 Oct 2004	288b	Director resigned	(1 page)
28 Apr 2004	363a	Return made up to 05/04/04; full list of members	(6 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(3 pages)