- Company Overview for BAGGY NOMINEES LIMITED (03277636)
- Filing history for BAGGY NOMINEES LIMITED (03277636)
- People for BAGGY NOMINEES LIMITED (03277636)
- More for BAGGY NOMINEES LIMITED (03277636)
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
|
|
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
|
|
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
|
|
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 |