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M&N NOMINEES LIMITED

Company number 03721738

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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)
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 CERTNM Company name changed eden web design LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
13 Dec 2012 TM02 Termination of appointment of Karen Milliner as a secretary
13 Dec 2012 TM01 Termination of appointment of Glassmill Limited as a director
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Shelley Long as a director
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Shelley Long as a director
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Nov 2009 CH01 Director's details changed for Karen Jayne Milliner on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Karen Jayne Milliner on 26 October 2009
26 Feb 2009 363a Return made up to 26/02/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2008 363a Return made up to 26/02/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Feb 2007 363a Return made up to 26/02/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Feb 2006 363a Return made up to 26/02/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
04 May 2005 288b Director resigned
03 May 2005 288a New director appointed
26 Feb 2005 363a Return made up to 26/02/05; full list of members