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GROUP NOMINEES LIMITED

Company number 00381959

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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)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AP04	Appointment of O.H. Secretariat Limited as a secretary	View PDF Appointment of O.H. Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM02	Termination of appointment of Valerie Pomeroy as a secretary	View PDF Termination of appointment of Valerie Pomeroy as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	CH02	Director's details changed for O H Director Limited on 20 October 2009	View PDF Director's details changed for O H Director Limited on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec. 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec. 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288c	Secretary's change of particulars / valerie pomeroy / 30/06/2008	View PDF Secretary's change of particulars / valerie pomeroy / 30/06/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director's change of particulars / david turner / 30/06/2008	View PDF Director's change of particulars / david turner / 30/06/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Director's change of particulars / o h director LIMITED / 30/06/2008	View PDF Director's change of particulars / o h director LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	View PDF Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Oct 2006	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
11 Oct 2005	363a	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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