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WELLCOME TRUST NOMINEES LIMITED

Company number 00594081

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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)
10 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
05 Apr 2004 363s Annual return made up to 17/03/04
06 Jan 2004 288c Secretary's particulars changed
16 Jun 2003 288c Director's particulars changed
13 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Jun 2003 288c Director's particulars changed
03 Jun 2003 288c Director's particulars changed
03 Jun 2003 288c Director's particulars changed
03 Jun 2003 288c Director's particulars changed
12 Apr 2003 363s Annual return made up to 17/03/03
07 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Apr 2002 363s Annual return made up to 17/03/02
18 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Apr 2001 363s Annual return made up to 17/03/01
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 288b Director resigned
25 Oct 2000 288b Director resigned
24 May 2000 288b Director resigned
13 Apr 2000 363s Annual return made up to 17/03/00
29 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
20 Dec 1999 288b Director resigned
20 Dec 1999 288b Director resigned
05 Dec 1999 MEM/ARTS Memorandum and Articles of Association
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association