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CRIL NOMINEES LIMITED

Company number 05064689

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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)
30 Mar 2014 AP01 Appointment of Mr Paul Charles Warren as a director
30 Mar 2014 TM01 Termination of appointment of Donald Hearn as a director
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Donald Peter Hearn on 1 March 2010
07 Jan 2010 CH01 Director's details changed for Jennifer Mary Rigby on 1 January 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a Return made up to 05/03/09; full list of members
05 Mar 2009 288a Secretary appointed mr martin paul rigby
02 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Nov 2008 287 Registered office changed on 10/11/2008 from st johns innovation centre cowley road cambridge CB4 0WS
12 Mar 2008 363a Return made up to 05/03/08; full list of members
02 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Mar 2007 363a Return made up to 05/03/07; full list of members
07 Mar 2007 288c Secretary's particulars changed
06 Mar 2007 288b Director resigned
06 Mar 2007 288c Director's particulars changed
21 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Jul 2006 288a New director appointed