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PATERNOSTER NOMINEES LIMITED

Company number 05969768

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
12 May 2014 AP01 Appointment of Declan Doyle as a director
28 Apr 2014 TM01 Termination of appointment of Philip Dyke as a director
28 Apr 2014 TM02 Termination of appointment of Philip Dyke as a secretary
05 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
05 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 May 2010 AP01 Appointment of Mr Hugh Anthony Lewis Holland Mumford as a director
06 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Stephen Daryl Ozin on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Philip John Dyke on 13 November 2009
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Philip John Dyke on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Philip John Dyke on 1 October 2009
11 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 17/10/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a quoted 26/09/2008
17 Sep 2008 288c Director's change of particulars / stephen ozin / 07/08/2008