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HAM NOMINEES LIMITED

Company number 06787522

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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)
22 Jan 2010 CH01 Director's details changed for James Michael Ross Saunders-Watson on 9 January 2010
22 Jan 2010 CH01 Director's details changed for William Henry George Wilks on 9 January 2010
22 Jan 2010 CH01 Director's details changed for Jonathan Garnier Ruffer on 9 January 2010
13 Feb 2009 288a Director appointed william henry george wilks
13 Feb 2009 288a Director appointed jonathan garnier ruffer
30 Jan 2009 288a Director appointed james michael ross saunders-watson
23 Jan 2009 288a Director appointed sir lyonel humphry john tollemache
23 Jan 2009 288a Director appointed richard john tollemache
23 Jan 2009 225 Accounting reference date extended from 31/01/2010 to 05/04/2010
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288b Appointment terminated secretary rwl registrars LIMITED
12 Jan 2009 288b Appointment terminated director clifford wing
09 Jan 2009 NEWINC Incorporation