KEARSLEY NOMINEES LIMITED

Company number 02046655

Date	Type	Description	View / Download
14 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(4 pages)
01 Jun 2015	TM01	Termination of appointment of Jane Carol Robertson as a director on 31 May 2015	(1 page)
29 May 2015	AP01	Appointment of Miss Fiona Alison Stockwell as a director on 29 May 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
11 Apr 2014	CH01	Director's details changed for Mark Alan Howlett on 30 September 2011	(2 pages)
16 Dec 2013	AP03	Appointment of Miss Fiona Alison Stockwell as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Robert Keeler as a secretary	(1 page)
13 Dec 2013	TM01	Termination of appointment of Robert Keeler as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	(5 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 28 June 2013	(6 pages)
30 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
11 Dec 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS	(1 page)
28 Nov 2012	AP03	Appointment of Mr Robert Michael Keeler as a secretary	(1 page)
16 Nov 2012	TM02	Termination of appointment of Michael Hutchinson as a secretary	(1 page)
01 Nov 2012	AP03	Appointment of Michael Anthony Hutchinson as a secretary	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Ian Macfarlane as a secretary	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 29 June 2012	(6 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 1 July 2011	(6 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AP01	Appointment of Robert Michael Keeler as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of David Pitman as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mark Alan Howlett as a director	(2 pages)
25 May 2011	CH01	Director's details changed for David Brian Pitman on 25 May 2011	(2 pages)