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COURTS NOMINEES LTD

Company number 03628053

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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)
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of John O'connor as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
10 Sep 2010 CH01 Director's details changed for Martyn Gerald Mccarthy on 1 April 2010
10 Sep 2010 CH01 Director's details changed for Mr John Patrick O'connor on 1 April 2010
05 Feb 2010 AD01 Registered office address changed from One Bow Churchyard London EC4M 9HH on 5 February 2010
17 Nov 2009 AP01 Appointment of Mr John Russell Stevens as a director
17 Nov 2009 TM01 Termination of appointment of Matthew Cunliffe as a director
09 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
09 Jul 2009 287 Registered office changed on 09/07/2009 from one cabot square london E14 4QJ
09 Jul 2009 288b Appointment terminated director karl heuss
09 Jul 2009 288b Appointment terminated director mark tickle
09 Jul 2009 288b Appointment terminated director juergen reissfelder
09 Jul 2009 288b Appointment terminated secretary paul hare
03 Jul 2009 288a Director appointed martyn gerald mccarthy
03 Jul 2009 288a Secretary appointed aberdeen asset management PLC
03 Jul 2009 288a Director appointed john patrick o'connor
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Feb 2009 288a Director appointed juergen reissfelder
02 Feb 2009 288a Director appointed karl heinz heuss
09 Jan 2009 288a Director appointed matthew christopher miles cunliffe