- Company Overview for ADDED NOMINEES LIMITED (05307928)
- Filing history for ADDED NOMINEES LIMITED (05307928)
- People for ADDED NOMINEES LIMITED (05307928)
- More for ADDED NOMINEES LIMITED (05307928)
| 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) |
|---|---|---|---|
| 23 Dec 2013 | CH01 | Director's details changed for Mr Henry Neumann on 23 December 2013 | |
| 23 Dec 2013 | CH03 | Secretary's details changed for Mr Arnold Henry on 23 December 2013 | |
| 30 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 16 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
| 18 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 363a | Return made up to 08/12/07; full list of members | |
| 04 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 13 Dec 2006 | 363a | Return made up to 08/12/06; full list of members | |
| 20 Sep 2006 | RESOLUTIONS |
Resolutions
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| 20 Sep 2006 | RESOLUTIONS |
Resolutions
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| 12 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 25 Jan 2006 | 363s | Return made up to 08/12/05; full list of members | |
| 16 Jun 2005 | 88(2)R | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 | |
| 30 Dec 2004 | 288a | New secretary appointed;new director appointed | |
| 30 Dec 2004 | 288a | New director appointed | |
| 10 Dec 2004 | 288b | Secretary resigned | |
| 10 Dec 2004 | 288b | Director resigned |