- Company Overview for SHARE NOMINEES LIMITED (02476691)
- Filing history for SHARE NOMINEES LIMITED (02476691)
- People for SHARE NOMINEES LIMITED (02476691)
- Charges for SHARE NOMINEES LIMITED (02476691)
- More for SHARE NOMINEES LIMITED (02476691)
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) |
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15 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
26 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
26 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
10 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Mr Gavin David Redvers Oldham on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Martin Jeremy Helliwell on 17 November 2009 | |
17 Nov 2009 | CH03 | Secretary's details changed for Barbara Anne Pierssene on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Richard William Stone on 17 November 2009 | |
28 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Mar 2009 | RESOLUTIONS |
Resolutions
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|
03 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
23 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
11 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
12 Feb 2008 | 288c | Director's particulars changed | |
18 Dec 2007 | 288a | New secretary appointed | |
18 Dec 2007 | 288b | Secretary resigned | |
08 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
02 Apr 2007 | 363a | Return made up to 02/03/07; full list of members | |
20 Jul 2006 | 288a | New director appointed | |
18 May 2006 | 288b | Director resigned | |
13 Apr 2006 | AA | Accounts made up to 31 December 2005 |