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SHARE NOMINEES LIMITED

Company number 02476691

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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