BOODLE HATFIELD NOMINEES LIMITED

Company number 03955460

Date	Type	Description	View / Download
01 May 2015	TM01	Termination of appointment of Richard Derek Collingwood Maughan as a director on 30 April 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(5 pages)
26 Mar 2015	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	(1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
15 Jan 2015	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	(1 page)
15 Jan 2015	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 15 January 2015	(1 page)
31 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 31 July 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
11 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
11 Apr 2012	CH01	Director's details changed for Mr Nigel Peter Stone on 11 April 2012	(2 pages)
11 Apr 2012	CH01	Director's details changed for Richard Derek Collingwood Maughan on 11 April 2012	(2 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Timothy Manning as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
08 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 8 April 2010	(2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
01 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
02 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
11 Mar 2008	288b	Appointment terminated director thomas sutherland	(1 page)

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