CLEMENTS HOUSE NOMINEE 1 LIMITED

Company number 05649853

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 10 December 2009	(2 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
20 Aug 2008	288c	Director's change of particulars / stephen allen / 31/07/2008	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
11 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
20 Dec 2006	363a	Return made up to 09/12/06; full list of members	(3 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: lloyds chambers portsoken street london E1 8HZ	(1 page)
20 Dec 2006	88(2)R	Ad 09/12/05--------- £ si 1@1=1 £ ic 1/2	(1 page)
02 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	NEWINC	Incorporation	(17 pages)

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