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INTERMEDIATE CAPITAL NOMINEES LIMITED

Company number 02327482

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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)
09 Jun 2010 CH01 Director's details changed for Philip Henry Keller on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Thomas Roger Attwood on 1 October 2009
09 Jun 2010 CH03 Secretary's details changed for Aneta Maria Polk on 1 October 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH
09 Dec 2009 AD02 Register inspection address has been changed
30 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jun 2009 363a Return made up to 28/05/09; full list of members
16 Apr 2009 288b Appointment terminated director paul piper
16 Apr 2009 288a Director appointed philip henry keller
25 Mar 2009 288b Appointment terminated secretary clare reilly
25 Mar 2009 288a Secretary appointed aneta maria polk
04 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Jun 2008 363a Return made up to 28/05/08; full list of members
01 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jul 2007 363s Return made up to 28/05/07; no change of members
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
26 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
29 Jun 2006 363s Return made up to 28/05/06; full list of members
19 Dec 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
08 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
30 Jun 2005 363s Return made up to 28/05/05; full list of members
30 Jun 2005 288b Director resigned