TRANSFER NOMINEES LIMITED

Company number 02402389

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(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)
23 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 100	(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)
02 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Simon Nicholas Lough on 16 December 2009	(2 pages)
17 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)
06 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
20 Jan 2009	288b	Appointment Terminated Director david lough	(1 page)
20 Jan 2009	AA	Accounts made up to 30 April 2008	(2 pages)
12 Aug 2008	363a	Return made up to 16/06/08; 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 made up to 30 April 2007	(6 pages)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)