HANDELSBANKEN NOMINEES LIMITED

Company number 02299877

Date	Type	Description	View / Download
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AAMD	Amended accounts made up to 30 April 2011	(3 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
16 Dec 2011	CH01	Director's details changed for Mr Simon Nicholas Lough on 2 December 2011	(2 pages)
28 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AP03	Appointment of Mr Bernard Peter Charles as a secretary	(1 page)
09 Feb 2011	TM02	Termination of appointment of Peter Mccree as a secretary	(1 page)
09 Feb 2011	AP01	Appointment of Mr Peter David Mccree as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Simon Joyce as a director	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Simon Clark as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	CH01	Director's details changed for Mr Simon Roderick Clark on 12 March 2010	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Simon Nicholas Lough on 16 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Simon Guy Joyce on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Simon John Dixon on 15 December 2009	(2 pages)
13 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
20 Jan 2009	288b	Appointment terminated director david lough	(1 page)
20 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
28 Mar 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Exempt under sect 249AA(1) 26/02/2008	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)

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