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CENKOS NOMINEE UK LIMITED

Company number 05380974

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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)
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 TM01 Termination of appointment of Andrew Stewart as a director
23 Jul 2010 AP01 Appointment of Mr Stephen Paul Doherty as a director
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Andrew Marshall Stewart on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Simon Charles Melling on 1 October 2009
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 363a Return made up to 02/03/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 02/03/08; full list of members
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed;new director appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
31 May 2007 363a Return made up to 02/03/07; full list of members
31 May 2007 288b Director resigned
29 May 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
19 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
12 Jun 2006 AA Full accounts made up to 30 November 2005