HOTBED NOMINEES LIMITED

Company number 05674746

Date	Type	Description	View / Download
30 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
28 Dec 2008	288b	Appointment terminated director andrew taylor	(1 page)
20 Nov 2008	288b	Appointment terminated director bernard dale	(1 page)
20 Nov 2008	288b	Appointment terminated director claire madden	(1 page)
06 Oct 2008	288a	Director appointed gary john robins	(3 pages)
13 Aug 2008	288a	Secretary appointed helen cox	(2 pages)
13 Aug 2008	288a	Director appointed bernard dale	(3 pages)
13 Aug 2008	288a	Director appointed andrew kirton taylor	(3 pages)
13 Aug 2008	288b	Appointment terminated director gary robins	(1 page)
05 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
05 Feb 2008	288c	Secretary's particulars changed	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
06 Feb 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
06 Feb 2007	353	Location of register of members	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
17 Mar 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
17 Mar 2006	287	Registered office changed on 17/03/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
17 Mar 2006	288a	New director appointed	(3 pages)
17 Mar 2006	288a	New director appointed	(3 pages)
17 Mar 2006	288a	New director appointed	(3 pages)
03 Mar 2006	CERTNM	Company name changed seckloe 296 LIMITED\certificate issued on 03/03/06	(2 pages)
13 Jan 2006	NEWINC	Incorporation	(16 pages)

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