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JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED

Company number 02021635

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