- Company Overview for SELF TRADE UK NOMINEES LTD. (03812561)
- Filing history for SELF TRADE UK NOMINEES LTD. (03812561)
- People for SELF TRADE UK NOMINEES LTD. (03812561)
- More for SELF TRADE UK NOMINEES LTD. (03812561)
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) |
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27 Jul 2010 | AP01 | Appointment of Mr. Alberto Navarro as a director | |
27 Jul 2010 | TM01 | Termination of appointment of Benjamin Cunningham as a director | |
11 Feb 2010 | CH01 | Director's details changed for Benjamin John Cunningham on 9 February 2010 | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
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|
28 Oct 2009 | CH01 | Director's details changed for Benjamin John Cunningham on 21 October 2009 | |
28 Oct 2009 | TM01 | Termination of appointment of William Kett as a director | |
28 Oct 2009 | AP01 | Appointment of Benjamin John Cunningham as a director | |
12 Oct 2009 | CH01 | Director's details changed for Paul Greetham on 1 October 2009 | |
30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Aug 2009 | 363a | Return made up to 23/07/09; full list of members | |
18 Dec 2008 | RESOLUTIONS |
Resolutions
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|
02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
18 Sep 2008 | RESOLUTIONS |
Resolutions
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|
18 Sep 2008 | 391 | Notice of res removing auditor | |
25 Jul 2008 | 363a | Return made up to 23/07/08; full list of members | |
08 Jan 2008 | 288b | Secretary resigned | |
08 Jan 2008 | 288a | New secretary appointed | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Aug 2007 | 363s | Return made up to 23/07/07; no change of members | |
29 Nov 2006 | 288b | Director resigned | |
30 Aug 2006 | 363s |
Return made up to 23/07/06; full list of members
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18 Jul 2006 | 287 | Registered office changed on 18/07/06 from: new priestgate house 57 priestgate peterborough cambridgeshire PE1 1JX | |
18 Jul 2006 | 288b | Secretary resigned | |
18 Jul 2006 | 288a | New secretary appointed | |
16 May 2006 | 288a | New director appointed |