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BALKERNE NOMINEES LIMITED

Company number 02263501

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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)
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Kevin John Rudkin on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Robert Howard Wilson on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Miles Frederick Moseley on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Philip Mark Lowndes Howell on 30 September 2010
15 Oct 2010 CH03 Secretary's details changed for Mr Kevin John Rudkin on 30 September 2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 287 Registered office changed on 14/09/2009 from town wall house balkerne hill colchester essex CO3 3AD
14 Jul 2009 CERTNM Company name changed capel court nominees LIMITED\certificate issued on 14/07/09
21 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Oct 2007 363a Return made up to 30/09/07; full list of members
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
27 Nov 2006 288a New secretary appointed
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Oct 2006 363a Return made up to 30/09/06; full list of members