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MY NOMINEES LIMITED

Company number 05386112

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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)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2008	288c	Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008	View PDF Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
16 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 25/01/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	363a	Return made up to 08/03/06; full list of members	View PDF Return made up to 08/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Mar 2005	CERTNM	Company name changed law 2425 LIMITED\certificate issued on 23/03/05	View PDF Company name changed law 2425 LIMITED\certificate issued on 23/03/05 - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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