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SPECIFIC NOMINEES LIMITED

Company number 05390443

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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)
11 Mar 2013 CH01 Director's details changed for Mr Arnold Henry on 11 March 2013
11 Mar 2013 CH03 Secretary's details changed for Mr Arnold Henry on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Mr Henry Neumann on 11 March 2013
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 11/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 11/03/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 11/03/07; full list of members
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 11/03/06; full list of members
12 Aug 2005 395 Particulars of mortgage/charge
16 Jun 2005 88(2)R Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New secretary appointed;new director appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG
14 Mar 2005 288b Secretary resigned