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ALFRED NOMINEES LIMITED

Company number 05221946

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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)
20 May 2009	288c	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA	View PDF Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment Terminated Director jane earl	View PDF Appointment Terminated Director jane earl - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	CERTNM	Company name changed guild nominees LIMITED\certificate issued on 11/09/08	View PDF Company name changed guild nominees LIMITED\certificate issued on 11/09/08 - link opens in a new window - 2 pages (2 pages)
28 May 2008	288a	Director appointed paul charles matthews	View PDF Director appointed paul charles matthews - link opens in a new window - 3 pages (3 pages)
28 May 2008	288b	Appointment Terminated Director charles bishop	View PDF Appointment Terminated Director charles bishop - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	288c	Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE	View PDF Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE - link opens in a new window - 1 page (1 page)
08 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2006	CERTNM	Company name changed holland nominees LIMITED\certificate issued on 06/10/06	View PDF Company name changed holland nominees LIMITED\certificate issued on 06/10/06 - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	363a	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2005	363a	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/12/05	View PDF Accounting reference date extended from 31/12/04 to 31/12/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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