12 SMITHFIELD NOMINEE NO.1 LIMITED
Company number 06239787
- Company Overview for 12 SMITHFIELD NOMINEE NO.1 LIMITED (06239787)
- Filing history for 12 SMITHFIELD NOMINEE NO.1 LIMITED (06239787)
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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) |
|---|---|---|---|
| 30 May 2012 | TM02 | Termination of appointment of Lisa Sunner as a secretary | |
| 30 May 2012 | TM01 | Termination of appointment of Susan Fairclough as a director | |
| 28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 01 Aug 2011 | CH01 | Director's details changed for Susan Adeane on 1 August 2011 | |
| 08 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 22 Nov 2010 | CH01 | Director's details changed for Timothy Charles Wilkinson on 9 August 2010 | |
| 22 Nov 2010 | CH03 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 | |
| 09 Nov 2010 | CH01 | Director's details changed for David Matthew Teasdale on 9 August 2010 | |
| 09 Aug 2010 | AD01 | Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 | |
| 08 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 06 Feb 2010 | CH01 | Director's details changed for Christopher John Hitchen on 5 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Cyril Francis Johnson on 4 February 2010 | |
| 08 Jan 2010 | AP01 | Appointment of David Matthew Teasdale as a director | |
| 08 Jan 2010 | AP01 | Appointment of Timothy Charles Wilkinson as a director | |
| 15 Dec 2009 | CH01 | Director's details changed for Susan Adeane on 15 December 2009 | |
| 07 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 20 Apr 2009 | 288b | Appointment terminated director stephen kairis | |
| 15 Dec 2008 | RESOLUTIONS |
Resolutions
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| 30 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 09 May 2008 | 363a | Return made up to 08/05/08; full list of members | |
| 18 Feb 2008 | 288b | Director resigned |