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OLD BUILDINGS NOMINEES LIMITED

Company number 01067419

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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)
09 Nov 2011 CH01 Director's details changed for Mr Richard John Kennett on 9 November 2011
09 Nov 2011 CH01 Director's details changed for John Vincent Gavan on 9 November 2011
09 Nov 2011 CH03 Secretary's details changed for Mr Douglas Knowles on 9 November 2011
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Aug 2008 288a Director appointed david wiebe sefton
21 Aug 2008 288a Director appointed william arthur john slater
21 Aug 2008 288a Director appointed cameron beresford sunter
06 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
05 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
13 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Dec 2005 288b Director resigned
12 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed