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CJS (NOMINEES) LIMITED

Company number SC284988

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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)
31 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
10 May 2016 AA Accounts for a dormant company made up to 31 March 2016
30 May 2015 AA Accounts for a dormant company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
15 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
09 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
26 Mar 2013 CERTNM Company name changed rendez-vous nights LIMITED\certificate issued on 26/03/13
  • CONNOT ‐
26 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-22
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Calum Spence as a director
09 Jul 2012 TM01 Termination of appointment of Nicholas Avlonitis as a director
09 Jul 2012 CH03 Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012
19 Oct 2011 AP01 Appointment of Mr Nicholas George Evans Avlonitis as a director
19 Oct 2011 AP01 Appointment of Mr Calum St. John Spence as a director
27 Sep 2011 CERTNM Company name changed the vintage (edinburgh) LIMITED\certificate issued on 27/09/11
  • CONNOT ‐
27 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
15 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Aug 2009 363a Return made up to 18/05/09; full list of members