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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)
13 Feb 2009 288b Appointment terminated director david jones
12 Feb 2009 288a Director appointed cressida emma hamilton
10 Feb 2009 288c Director's change of particulars / colin penney / 12/05/2008
10 Feb 2009 288c Director's change of particulars / cara carser / 18/12/2008
28 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Nov 2008 288a Secretary appointed sarah maher
27 Nov 2008 288b Appointment terminated secretary pauline mcquillan
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 288b Appointment terminated director anthony werby
13 May 2008 288a Director appointed colin andrew penney
13 May 2008 288a Director appointed anthony robin fraser
09 May 2008 288b Appointment terminated director joanna branch
17 Apr 2008 288b Appointment terminated director nadine parker
17 Apr 2008 288b Appointment terminated director martin fenton
16 Apr 2008 288b Appointment terminated director scott surridge
09 Apr 2008 288c Director's change of particulars / steven chilvers / 01/10/2006
09 Apr 2008 288c Director's change of particulars / cara carser / 09/04/2008
25 Feb 2008 288c Secretary's change of particulars / pauline mcquillan / 31/01/2008
09 Nov 2007 363a Return made up to 01/11/07; full list of members
01 Nov 2007 288b Director resigned
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Sep 2007 288b Director resigned
02 Jan 2007 363a Return made up to 02/11/06; full list of members
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 288a New secretary appointed