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ICELAND (NOMINEES) LIMITED

Company number 02128385

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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)
27 Mar 2012 AP01 Appointment of Miss Jayne Katherine Burrell as a director
27 Mar 2012 TM01 Termination of appointment of Andrew Pritchard as a director
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Andrew Simon Pritchard on 25 May 2011
25 May 2011 CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 25 May 2011
05 Apr 2011 AP03 Appointment of Miss Jayne Katherine Burrell as a secretary
05 Apr 2011 TM02 Termination of appointment of John Berry as a secretary
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 May 2009 363a Return made up to 24/05/09; full list of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Jun 2008 363a Return made up to 24/05/08; full list of members
16 Apr 2008 288c Director's change of particulars / tarsem dhaliwal / 09/04/2008
21 Feb 2008 AUD Auditor's resignation
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 363a Return made up to 24/05/07; full list of members
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Jun 2006 363a Return made up to 24/05/06; full list of members