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ST CLEMENTS HOUSE (NOMINEE 1) LIMITED

Company number 06279476

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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)
24 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment terminated director andrew taylor	View PDF Appointment terminated director andrew taylor - link opens in a new window - 1 page (1 page)
03 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
03 Dec 2008	88(2)	Ad 13/11/08\gbp si 800@0.01=8\gbp ic 2/10\	View PDF Ad 13/11/08\gbp si 800@0.01=8\gbp ic 2/10\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 11/11/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 11/11/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 180 great portland street london W1W 5QZ	View PDF Registered office changed on 27/11/07 from: 180 great portland street london W1W 5QZ - link opens in a new window - 1 page (1 page)
06 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 34 john street london WC1N 2EU	View PDF Registered office changed on 30/07/07 from: 34 john street london WC1N 2EU - link opens in a new window - 1 page (1 page)
30 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 15/06/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	CERTNM	Company name changed oceanlever LIMITED\certificate issued on 26/06/07	View PDF Company name changed oceanlever LIMITED\certificate issued on 26/06/07 - link opens in a new window - 2 pages (2 pages)

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