ENGLISH SHAREHOLDERS NOMINEES LIMITED

Company number 00880139

Date	Type	Description	View / Download
14 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 20 January 2010	(5 pages)
04 Feb 2009	4.70	Declaration of solvency	(3 pages)
04 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-21	(1 page)
18 Sep 2008	288a	Secretary appointed carter backer winter trustees LIMITED	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from first floor south tennyson house 159-165 great portland street london W1W 5PA	(1 page)
02 Sep 2008	288b	Appointment Terminated Secretary david howard	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT	(1 page)
09 Jul 2008	288a	Director appointed robert mooij	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
19 Nov 2007	363a	Return made up to 01/11/07; no change of members	(4 pages)
16 Nov 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Nov 2006	363s	Return made up to 01/11/06; full list of members	(6 pages)
16 Nov 2006	363(288)	Director's particulars changed
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
09 Dec 2005	363s	Return made up to 01/11/05; full list of members	(6 pages)
09 Dec 2005	363(288)	Secretary's particulars changed
09 Dec 2005	363(287)	Registered office changed on 09/12/05
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)