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SHENFIELD NOMINEES LIMITED

Company number 01117725

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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)
17 May 2012 TM01 Termination of appointment of Richard Oliver as a director
02 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Sep 2011 AAMD Amended accounts made up to 31 December 2009
19 Sep 2011 AAMD Amended accounts made up to 31 December 2006
19 Sep 2011 AAMD Amended accounts made up to 31 December 2005
19 Sep 2011 AAMD Amended accounts made up to 31 December 2007
19 Sep 2011 AAMD Amended accounts made up to 31 December 2008
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
24 Aug 2011 TM01 Termination of appointment of James Gossip as a director
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for James Gossip on 1 January 2011
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 CH01 Director's details changed for Richard Scott Oliver on 1 January 2010
05 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Jasbir Singh Bindra on 1 October 2009
27 Jan 2010 CH01 Director's details changed for James Gossip on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
11 Dec 2009 AA01 Current accounting period extended from 24 December 2009 to 31 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 288a Secretary appointed sarah maher
15 Jun 2009 288b Appointment terminated secretary pauline mcquillan
01 May 2009 288c Director's change of particulars / jasbir bindra / 01/01/2008