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INVESTMENT ADMINISTRATION NOMINEES LIMITED

Company number 02075505

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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)
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
15 Nov 2000 363s Return made up to 31/10/00; full list of members
21 Sep 2000 288c Director's particulars changed
05 Sep 2000 288c Director's particulars changed
31 Aug 2000 288b Director resigned
01 Aug 2000 AA Full accounts made up to 31 March 2000
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
06 Mar 2000 AUD Auditor's resignation
12 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 1999 AA Full accounts made up to 31 March 1999
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
10 Mar 1999 CERTNM Company name changed sheppards P.E.P. nominees limite d\certificate issued on 10/03/99
14 Jan 1999 287 Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS
16 Nov 1998 287 Registered office changed on 16/11/98 from: 122 leadenhall street london EC3V 4SS
16 Nov 1998 363a Return made up to 31/10/98; full list of members
15 Sep 1998 AA Full accounts made up to 31 March 1998
18 Nov 1997 363a Return made up to 31/10/97; full list of members
06 May 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
03 Apr 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 363a Return made up to 31/10/96; full list of members