- Company Overview for BEDFORD ESTATES NOMINEES LIMITED (03743508)
- Filing history for BEDFORD ESTATES NOMINEES LIMITED (03743508)
- People for BEDFORD ESTATES NOMINEES LIMITED (03743508)
- Charges for BEDFORD ESTATES NOMINEES LIMITED (03743508)
- More for BEDFORD ESTATES NOMINEES LIMITED (03743508)
| 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 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 21 Dec 2011 | AP01 | Appointment of Mr Mark Chevalley De Rivaz as a director | |
| 06 Jun 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 06 Jun 2011 | CH01 | Director's details changed for Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 1 January 2011 | |
| 06 Jun 2011 | CH03 | Secretary's details changed for Mark Chevalley De Rivaz on 1 January 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Lord David Wolfson of Sunningdale on 1 January 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr David Hamilton Fox on 1 January 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for The Hon Charles William Cayzer on 1 January 2011 | |
| 02 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 11 Apr 2011 | AP01 | Appointment of Lord James Edward Herbrand Russell as a director | |
| 19 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 12 Nov 2010 | RESOLUTIONS |
Resolutions
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| 12 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 11 May 2010 | CH03 | Secretary's details changed for Mr Kevin Leslie Shurrock on 24 October 2009 | |
| 16 Apr 2010 | TM01 | Termination of appointment of David Sieff as a director | |
| 09 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 08 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 19 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 12 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Nov 2007 | 288b | Director resigned | |
| 21 Nov 2007 | 288b | Director resigned | |
| 30 Oct 2007 | 288a | New director appointed |