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MONDIAL NOMINEES LIMITED

Company number 03799598

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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)
12 May 2009 288a Secretary appointed alan douglas bell
11 May 2009 288a Director appointed soobaschand seebaluck
11 May 2009 288b Appointment terminated director allbest nominees LIMITED
11 May 2009 288b Appointment terminated secretary international registrars LIMITED
06 May 2009 CERTNM Company name changed anglegift LIMITED\certificate issued on 07/05/09
11 Jul 2008 363a Return made up to 01/07/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Jul 2007 363a Return made up to 01/07/07; full list of members
18 May 2007 AA Accounts for a dormant company made up to 31 July 2006
04 Jul 2006 363a Return made up to 01/07/06; full list of members
03 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
12 Jul 2005 363a Return made up to 01/07/05; full list of members
22 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
09 Jul 2004 363a Return made up to 01/07/04; full list of members
20 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
04 Jul 2003 363a Return made up to 01/07/03; full list of members
26 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
23 Jul 2002 363a Return made up to 01/07/02; full list of members
15 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
01 Oct 2001 363a Return made up to 01/07/01; full list of members
19 Oct 2000 AA Accounts for a dormant company made up to 31 July 2000
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 2000 363a Return made up to 01/07/00; full list of members
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288a New director appointed