- Company Overview for AM NOMINEES LIMITED (01808326)
- Filing history for AM NOMINEES LIMITED (01808326)
- People for AM NOMINEES LIMITED (01808326)
- Charges for AM NOMINEES LIMITED (01808326)
- Insolvency for AM NOMINEES LIMITED (01808326)
- More for AM NOMINEES LIMITED (01808326)
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) |
---|---|---|---|
19 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from, kinnaird house, 1 pall mall east, london, SW1Y 5AZ | |
10 Jul 2008 | 288b | Appointment terminated director stephanie coffey | |
16 Apr 2008 | 288a | Director appointed timothy francis george | |
01 Apr 2008 | 288a | Director appointed lee james mills | |
14 Mar 2008 | 288a | Director appointed richard francis tapp | |
13 Mar 2008 | 288b | Appointment terminated director mark greenwood | |
13 Mar 2008 | 288b | Appointment terminated director christopher lee | |
03 Mar 2008 | 288a | Secretary appointed timothy francis george | |
29 Feb 2008 | 288b | Appointment terminated secretary stephanie coffey | |
28 Nov 2007 | 363a | Return made up to 27/11/07; full list of members | |
21 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
11 Sep 2007 | 288a | New director appointed | |
11 Sep 2007 | 288a | New director appointed | |
25 Apr 2007 | 288b | Director resigned | |
28 Nov 2006 | 363a | Return made up to 27/11/06; full list of members | |
07 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
11 Jul 2006 | 288a | New director appointed | |
10 Jul 2006 | 288a | New secretary appointed | |
10 Jul 2006 | 288b | Director resigned | |
10 Jul 2006 | 288b | Secretary resigned | |
16 Jan 2006 | 288a | New secretary appointed | |
16 Jan 2006 | 288b | Secretary resigned | |
28 Nov 2005 | 363a | Return made up to 27/11/05; full list of members | |
24 Nov 2005 | 288a | New director appointed |