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NOMINEE DIRECTOR LTD.

Company number 04308294

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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 Nov 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
29 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
30 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Jan 2009 363a Return made up to 13/08/08; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Jul 2007 363a Return made up to 16/07/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
06 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
10 May 2006 363a Return made up to 08/05/06; full list of members
06 Apr 2005 363a Return made up to 06/04/05; full list of members
26 Jan 2005 AA Accounts for a dormant company made up to 31 October 2004
12 Nov 2004 AA Accounts for a dormant company made up to 31 October 2003
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
11 Feb 2004 363a Return made up to 10/02/04; full list of members
07 Oct 2003 288c Director's particulars changed
07 Oct 2003 287 Registered office changed on 07/10/03 from: 29 harley street london W1G 9QR
07 Oct 2003 288c Secretary's particulars changed
04 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002