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THIRD FLOOR NOMINEES LIMITED

Company number 06694804

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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)
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
13 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 Sep 2013 CH02 Director's details changed for 296 Nominees Limited on 15 August 2013
10 Sep 2013 TM02 Termination of appointment of 296 (Lg) Nominees Limited as a secretary
28 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 28 March 2012
03 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for 296 (Lg) Nominees Limited on 1 September 2010
16 Sep 2010 CH02 Director's details changed for 296 Nominees Limited on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Robert Ian Coleman on 1 September 2010
12 May 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 10/09/09; full list of members
17 Sep 2009 190 Location of debenture register
17 Sep 2009 287 Registered office changed on 17/09/2009 from roman house 296 golders green road london NW11 9PT england
17 Sep 2009 353 Location of register of members
12 Jan 2009 288a Director appointed robert ian coleman
10 Sep 2008 NEWINC Incorporation