JAMES CAPEL (THIRD NOMINEES) LIMITED

Company number 01990066

Date	Type	Description	View / Download
21 Aug 2012	TM01	Termination of appointment of Anthony Fraser as a director	(1 page)
16 Aug 2012	AA01	Previous accounting period extended from 24 December 2011 to 31 December 2011	(1 page)
07 Feb 2012	TM01	Termination of appointment of Cressida Hamilton as a director	(1 page)
06 Feb 2012	TM02	Termination of appointment of Emma Ferley as a secretary	(1 page)
06 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
31 Jan 2012	AP01	Appointment of Brian Godins as a director	(2 pages)
22 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
16 Nov 2011	AP01	Appointment of Eric Edwin Walters as a director	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(7 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 May 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
07 May 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(1 page)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Cressida Emma Hamilton on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Anthony Robin Fraser on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Colin Andrew Penney on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
26 May 2009	288b	Appointment terminated director cara carser	(1 page)
16 Feb 2009	288b	Appointment terminated director steven chilvers	(1 page)