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CAIN NOMINEES LIMITED

Company number 01000474

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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)
01 Jul 2010 CH04 Secretary's details changed for Rhone Secretarial Services S.A. on 17 May 2010
01 Jul 2010 CH02 Director's details changed for Lake Directors Limited on 17 May 2010
01 Jul 2010 CH02 Director's details changed for Mount Directors Limited on 17 May 2010
07 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 17/05/09; full list of members
26 Aug 2008 363a Return made up to 17/05/08; full list of members
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
14 Aug 2007 363s Return made up to 17/05/07; no change of members
19 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
08 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
30 May 2006 363s Return made up to 17/05/06; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 288a New director appointed
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New secretary appointed
05 Jan 2005 288a New director appointed
21 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 AA Full accounts made up to 31 December 2002
01 Jun 2003 363s Return made up to 17/05/03; full list of members
11 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01