1ST NOMINEES LIMITED

Company number 04599868

Date	Type	Description	View / Download
23 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
29 Jun 2012	CH01	Director's details changed for Mr Darren George Edmonston on 29 June 2012	(2 pages)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
06 Mar 2012	AP01	Appointment of Mr Darren George Edmonston as a director	(2 pages)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
21 Jul 2011	TM02	Termination of appointment of Nominee Secretaries Limited as a secretary	(1 page)
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
24 Sep 2010	AD01	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010	(1 page)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Stephen Brown on 1 October 2009	(2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
23 Oct 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	363a	Return made up to 18/10/06; full list of members	(2 pages)