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NOMINEE SECRETARIES LIMITED

Company number 05856107

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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)
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
29 Apr 2014 CH01 Director's details changed for Mr Darren George Edmonston on 28 April 2014
07 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
12 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Darren George Edmonston on 29 June 2012
06 Mar 2012 AP01 Appointment of Mr Darren George Edmonston as a director
06 Mar 2012 TM02 Termination of appointment of Company Secretaries 4 Business Limited as a secretary
06 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Sep 2010 AD01 Registered office address changed from 2Nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010
30 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Jul 2009 363a Return made up to 22/06/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
24 Jun 2008 363a Return made up to 22/06/08; full list of members
04 Jul 2007 363a Return made up to 22/06/07; full list of members
23 Jun 2006 NEWINC Incorporation