FRENCHGATE (NOMINEE 1) LIMITED

Company number 04104148

Date	Type	Description	View / Download
21 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
21 Dec 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 20 December 2010	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
26 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(14 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Mar 2009	363a	Return made up to 08/11/08; full list of members	(5 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(13 pages)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ	(1 page)
11 Feb 2008	CERTNM	Company name changed teesland frenchgate (nominee 1) LIMITED\certificate issued on 11/02/08	(2 pages)
22 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
13 Dec 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)