WHITEFOORD NOMINEES LIMITED

Company number 07287594

Date	Type	Description	View / Download
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(3 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(3 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(3 pages)
07 May 2014	CH01	Director's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from 8Th Floor International House 66 Chiltern Street London W1U 4JT United Kingdom on 28 April 2014	(1 page)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
05 Aug 2013	AP03	Appointment of Miss Emily Jane Roberta Thurlow as a secretary	(1 page)
05 Aug 2013	TM02	Termination of appointment of Stephen Hoad as a secretary	(1 page)
03 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
07 Oct 2010	AP03	Appointment of Stephen Graham Hoad as a secretary	(2 pages)
07 Oct 2010	AP01	Appointment of Mr. Russell Vincent Whitefoord as a director	(2 pages)
05 Oct 2010	AD01	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 5 October 2010	(1 page)
05 Oct 2010	TM01	Termination of appointment of Craigie Pearson as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Forsters Directors Limited as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of Forsters Secretaries Limited as a secretary	(1 page)
28 Sep 2010	CERTNM	Company name changed forsters shelfco 330 LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)