1846 NOMINEES LIMITED

Company number 05953366

Date	Type	Description	View / Download
07 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(5 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
31 May 2013	AP01	Appointment of Mr Steven Alexander Halkett as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Timothy Goodman as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Keith Ainsworth as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Timothy Edward Goodman as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Steven Janes as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
11 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Mr Steven Prance Janes on 15 October 2009	(2 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
13 Nov 2008	288a	Director appointed mr steven janes	(1 page)
13 Nov 2008	288b	Appointment terminated director keith ainsworth	(1 page)
05 Nov 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
22 Oct 2008	288b	Appointment terminated director peter beddoes	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
10 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP	(1 page)
08 Feb 2007	CERTNM	Company name changed wh 329 LIMITED\certificate issued on 08/02/07	(2 pages)