- Company Overview for MISYS NOMINEES LIMITED (02350437)
- Filing history for MISYS NOMINEES LIMITED (02350437)
- People for MISYS NOMINEES LIMITED (02350437)
- Charges for MISYS NOMINEES LIMITED (02350437)
- Insolvency for MISYS NOMINEES LIMITED (02350437)
- More for MISYS NOMINEES LIMITED (02350437)
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) |
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20 Oct 2008 | 288c | Director's change of particulars / misys corporate director LIMITED / 14/06/2008 | |
14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP | |
03 Jun 2008 | 288b | Appointment terminated director john cook | |
30 May 2008 | 288a | Director appointed russell alan johnson | |
23 Nov 2007 | AA | Full accounts made up to 31 May 2007 | |
03 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
15 Aug 2007 | 288a | New director appointed | |
15 Aug 2007 | 288a | New director appointed | |
14 Aug 2007 | 288b | Director resigned | |
13 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | 288b | Director resigned | |
20 Jan 2007 | AA | Full accounts made up to 31 May 2006 | |
12 Jan 2007 | 363a | Return made up to 02/10/06; full list of members; amend | |
14 Dec 2006 | 288b | Director resigned | |
13 Dec 2006 | 288a | New director appointed | |
10 Oct 2006 | 363a | Return made up to 02/10/06; full list of members | |
05 Apr 2006 | AA | Full accounts made up to 31 May 2005 | |
31 Oct 2005 | 363a | Return made up to 02/10/05; full list of members | |
05 Apr 2005 | AA | Full accounts made up to 31 May 2004 | |
12 Oct 2004 | 363a | Return made up to 02/10/04; full list of members | |
30 Jun 2004 | 288b | Secretary resigned | |
30 Jun 2004 | 288a | New secretary appointed | |
02 Jun 2004 | 288b | Director resigned | |
11 May 2004 | RESOLUTIONS |
Resolutions
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05 May 2004 | 288a | New director appointed |