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COMPANY DIRECTOR (NOMINEES) LIMITED

Company number 03271045

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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)
12 Oct 2010	AD01	Registered office address changed from 1St Floor Tudor House Cathedral Road Cardiff CF11 9LJ United Kingdom on 12 October 2010	View PDF Registered office address changed from 1St Floor Tudor House Cathedral Road Cardiff CF11 9LJ United Kingdom on 12 October 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AD01	Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 15 October 2009	View PDF Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 15 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Mr Steven Daniel Davies on 10 October 2009	View PDF Director's details changed for Mr Steven Daniel Davies on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Kenneth Macgregor Munn on 10 October 2009	View PDF Director's details changed for Mr Kenneth Macgregor Munn on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH04	Secretary's details changed for Company Secretary (Nominees) Limited on 10 October 2009	View PDF Secretary's details changed for Company Secretary (Nominees) Limited on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Sara Thomas on 10 October 2009	View PDF Director's details changed for Sara Thomas on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
22 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
12 Oct 2006	363a	Return made up to 10/10/06; full list of members	View PDF Return made up to 10/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
16 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2005	363a	Return made up to 10/10/05; full list of members	View PDF Return made up to 10/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	288c	Director's particulars changed
15 Dec 2004	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
10 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 30/04/05	View PDF Accounting reference date shortened from 31/10/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
04 Oct 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 1 page (1 page)
23 Oct 2003	363s	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Nov 2002	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 1 page (1 page)

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