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HAYTER BROCKBANK SHIPTON NOMINEES LIMITED

Company number 02683635

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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)
26 Mar 2013	CH02	Director's details changed for Lloyds Nominees Director Limited on 3 February 2013	View PDF Director's details changed for Lloyds Nominees Director Limited on 3 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH02	Director's details changed for Lloyds Nominees Secretary Limited on 3 February 2013	View PDF Director's details changed for Lloyds Nominees Secretary Limited on 3 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH04	Secretary's details changed for Lloyds Nominees Secretary Limited on 3 February 2013	View PDF Secretary's details changed for Lloyds Nominees Secretary Limited on 3 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	TM01	Termination of appointment of Steven Robertson as a director	View PDF Termination of appointment of Steven Robertson as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Mr Jonathan May as a director	View PDF Appointment of Mr Jonathan May as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AP01	Appointment of Mr Steven Andrew Robertson as a director	View PDF Appointment of Mr Steven Andrew Robertson as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	363s	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
23 May 2007	363s	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
12 Jun 2006	363s	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 12/06/06	View PDF Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
02 Mar 2004	363s	Return made up to 03/02/04; full list of members	View PDF Return made up to 03/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
14 Feb 2003	363s	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 14/02/03	View PDF Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 14/02/03 - link opens in a new window - 7 pages (7 pages)

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