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CHEAPSIDE NOMINEES (NO.1) LIMITED

Company number 05229148

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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)
01 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	View PDF Accounting reference date shortened from 30/09/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
30 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 30/09/04 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	CERTNM	Company name changed trushelfco (no.3087) LIMITED\certificate issued on 14/09/04	View PDF Company name changed trushelfco (no.3087) LIMITED\certificate issued on 14/09/04 - link opens in a new window - 3 pages (3 pages)
13 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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