- Company Overview for LATE NOMINEES LIMITED (04338039)
- Filing history for LATE NOMINEES LIMITED (04338039)
- People for LATE NOMINEES LIMITED (04338039)
- More for LATE NOMINEES LIMITED (04338039)
| 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) |
|---|---|---|---|
| 03 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 03 Jan 2014 | CH01 | Director's details changed for Ms Laura Amy Tuson on 1 May 2013 | |
| 03 Jan 2014 | AD01 | Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 3 January 2014 | |
| 19 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 18 Dec 2012 | CH01 | Director's details changed for Mr Keith David Tuson on 1 April 2012 | |
| 18 Dec 2012 | CH01 | Director's details changed for Ms Laura Amy Tuson on 1 April 2012 | |
| 18 Dec 2012 | CH03 | Secretary's details changed for Mr Keith David Tuson on 1 April 2012 | |
| 30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 30 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 29 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 14 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
| 03 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 02 Jan 2007 | 363a | Return made up to 11/12/06; full list of members | |
| 11 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 09 Feb 2006 | 363s | Return made up to 11/12/05; full list of members | |
| 17 Mar 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 12 Jan 2005 | 363s | Return made up to 11/12/04; full list of members | |
| 23 Sep 2004 | 287 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG |