OFFICERS NOMINEES LIMITED

Company number 03047123

Date	Type	Description	View / Download
06 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
11 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
11 May 2005	288b	Director resigned	(1 page)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
05 May 2004	363s	Return made up to 11/04/04; full list of members	(8 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
02 May 2003	363s	Return made up to 11/04/03; full list of members	(8 pages)
30 Dec 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(4 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG	(1 page)
12 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(14 pages)
03 May 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
19 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
03 May 2001	363s	Return made up to 11/04/01; full list of members	(7 pages)
20 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
07 Jun 2000	363a	Return made up to 11/04/00; no change of members	(6 pages)
19 Dec 1999	288c	Director's particulars changed	(1 page)
08 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
12 May 1999	363s	Return made up to 11/04/99; full list of members	(10 pages)