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BAGGY NOMINEES LIMITED

Company number 03277636

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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)
02 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Aug 2017 CH01 Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017
02 Aug 2017 TM01 Termination of appointment of James Alexander Stewart as a director on 31 March 2017
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
16 Mar 2016 AP04 Appointment of Old Building Nominees Limited as a secretary on 9 March 2016
15 Mar 2016 TM02 Termination of appointment of Old Buildings Nominees Limited as a secretary on 9 March 2016
05 Jan 2016 TM01 Termination of appointment of William Arthur John Slater as a director on 26 December 2015
15 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
22 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Dec 2013 AP01 Appointment of Mr James Alexander Stewart as a director
26 Nov 2013 AP01 Appointment of Mr Ian Anthony Burman as a director
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
30 Oct 2012 CH04 Secretary's details changed for Old Buildings Nominees Limited on 5 January 2012
16 Aug 2012 AP01 Appointment of Mrs Christine Elizabeth Barker as a director
16 Aug 2012 TM01 Termination of appointment of David Sefton as a director
03 Aug 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP on 3 August 2012
09 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Jan 2012 AD01 Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012
09 Nov 2011 CH01 Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011
09 Nov 2011 CH01 Director's details changed for William Arthur John Slater on 9 November 2011