- Company Overview for PC NOMINEES NO1 LIMITED (04923794)
- Filing history for PC NOMINEES NO1 LIMITED (04923794)
- People for PC NOMINEES NO1 LIMITED (04923794)
- More for PC NOMINEES NO1 LIMITED (04923794)
| 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 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Oct 2012 | AP04 | Appointment of Albany Nominees Limited as a secretary | |
| 10 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 25 May 2011 | AP01 | Appointment of Mr David Michael Rogers as a director | |
| 25 May 2011 | TM01 | Termination of appointment of Kevin Williams as a director | |
| 16 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Nov 2010 | TM02 | Termination of appointment of Albany Nominees Limited as a secretary | |
| 25 Nov 2010 | TM01 | Termination of appointment of John Croft as a director | |
| 25 Nov 2010 | TM01 | Termination of appointment of Brombard Trustees Limited as a director | |
| 25 Nov 2010 | TM01 | Termination of appointment of Albany Nominees Limited as a director | |
| 25 Nov 2010 | AP01 | Appointment of Mr Kevin Paul Williams as a director | |
| 15 Oct 2010 | CERTNM |
Company name changed bh nominees NO1 LIMITED\certificate issued on 15/10/10
|
|
| 15 Oct 2010 | CONNOT | Change of name notice | |
| 12 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 14 Apr 2010 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 17 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 15 Oct 2009 | CH02 | Director's details changed for Albany Nominees Limited on 15 October 2009 | |
| 15 Oct 2009 | CH02 | Director's details changed for Brombard Trustees Limited on 15 October 2009 | |
| 15 Oct 2009 | CH04 | Secretary's details changed for Albany Nominees Limited on 15 October 2009 | |
| 07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Jun 2009 | 288a | Director appointed john croft |