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SERVICED OFFICES UK NOMINEE LIMITED

Company number 05118500

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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)
14 May 2008 363a Return made up to 04/05/08; full list of members
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2007 288c Director's particulars changed
19 Jul 2007 288b Director resigned
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 363a Return made up to 04/05/07; full list of members
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363a Return made up to 04/05/06; full list of members
08 May 2006 288c Director's particulars changed
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
20 May 2005 363s Return made up to 04/05/05; full list of members
06 May 2005 288c Director's particulars changed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
25 Jun 2004 288a New secretary appointed
19 Jun 2004 395 Particulars of mortgage/charge
17 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
10 Jun 2004 288b Director resigned