WIGMORE NOMINEES LIMITED

Company number 02862973

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Donald Paul Reynolds on 1 October 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Hannah Beswick Dickinson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Donald Paul Reynolds on 1 October 2009	(2 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Nov 2008	288a	Director appointed mrs hannah beswick dickinson	(1 page)
24 Oct 2008	288b	Appointment terminated director adrian bennett	(1 page)
22 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
08 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Nov 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
01 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(3 pages)
21 Sep 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
31 Oct 2006	363s	Return made up to 15/10/06; full list of members	(7 pages)
31 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
15 Nov 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)

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