JOHNSON MATTHEY (NOMINEES) LIMITED
Company number 00594236
- Company Overview for JOHNSON MATTHEY (NOMINEES) LIMITED (00594236)
- Filing history for JOHNSON MATTHEY (NOMINEES) LIMITED (00594236)
- People for JOHNSON MATTHEY (NOMINEES) LIMITED (00594236)
- More for JOHNSON MATTHEY (NOMINEES) LIMITED (00594236)
| 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) |
|---|---|---|---|
| 17 Dec 2010 | AD01 | Registered office address changed from C/O 5Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 17 December 2010 | |
| 17 Dec 2010 | AD01 | Registered office address changed from 4Th Floor 6-7 St Cross Street London EC1N 8UA on 17 December 2010 | |
| 17 Dec 2010 | TM02 | Termination of appointment of Roger Hewitt as a secretary | |
| 17 Dec 2010 | AP03 | Appointment of Mr Simon Farrant as a secretary | |
| 19 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Ian Frederick Stephenson on 1 October 2009 | |
| 19 Feb 2010 | CH03 | Secretary's details changed for Roger Hewitt on 1 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Simon Farrant on 1 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Patrick Andrew Draycott on 1 October 2009 | |
| 30 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 10 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 01 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 06 Feb 2008 | 363a | Return made up to 06/02/08; full list of members | |
| 08 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 10 Mar 2007 | 363s | Return made up to 06/02/07; full list of members | |
| 29 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 13 Feb 2006 | 363s |
Return made up to 06/02/06; full list of members
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| 01 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 07 Feb 2005 | 363s | Return made up to 06/02/05; full list of members | |
| 02 Feb 2005 | AA | Full accounts made up to 31 March 2004 | |
| 27 Feb 2004 | 363s | Return made up to 06/02/04; full list of members | |
| 14 Jan 2004 | AA | Full accounts made up to 31 March 2003 | |
| 07 Mar 2003 | 363s |
Return made up to 06/02/03; full list of members
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| 30 Dec 2002 | AA | Full accounts made up to 31 March 2002 | |
| 13 Feb 2002 | 363s | Return made up to 06/02/02; full list of members |