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BARE NOMINEES LIMITED

Company number 02005625

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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)
29 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
08 Jan 2014 CH01 Director's details changed for Mr Robert Maxwell Justice on 1 January 2013
09 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from 6 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom on 5 July 2011
24 Jun 2011 AD01 Registered office address changed from Washington House Off Washington Close Po Box 112 Reigate Surrey RH2 9FT on 24 June 2011
05 May 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Robert Maxwell Justice on 10 December 2010
23 Apr 2010 CH01 Director's details changed for Mr Robert Maxwell Justice on 1 February 2010
23 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for Kellys Secretariat on 28 February 2010
01 Mar 2010 TM02 Termination of appointment of Kellys Secretariat as a secretary
24 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
04 Jan 2008 363a Return made up to 20/12/07; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
06 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
20 Dec 2006 363a Return made up to 20/12/06; full list of members
19 Jul 2006 AA Accounts for a dormant company made up to 30 June 2005