SHARE DEALING NOMINEES LIMITED

Company number 02583340

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
20 Sep 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016	(2 pages)
20 Sep 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 20 September 2016	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(6 pages)
13 Aug 2015	CC04	Statement of company's objects	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Jul 2015	AP01	Appointment of Miss Philippa Mary Clarke as a director on 20 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Christopher Julian Horner as a director on 10 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Damian Charles Stansfield as a director on 30 June 2015	(1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(6 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Feb 2014	CH01	Director's details changed for Mr Christopher Julian Horner on 3 February 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(6 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
16 Jan 2013	CH01	Director's details changed for Damian Charles Stansfield on 10 June 2012	(2 pages)
28 May 2012	TM02	Termination of appointment of Angela Wakes as a secretary	(1 page)
28 May 2012	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)