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GLYNS NOMINEES LIMITED

Company number 00240694

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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)
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
30 Apr 2012 TM01 Termination of appointment of James Jackson as a director
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 1 November 2011
26 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director
25 Oct 2011 TM01 Termination of appointment of Barbara Wallace as a director
21 Oct 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary
17 Oct 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
03 Oct 2010 AP01 Appointment of Barbara Charlotte Wallace as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 AP01 Appointment of James Anthony Jackson as a director
01 Oct 2010 TM01 Termination of appointment of Gary Stewart as a director
01 Oct 2010 TM01 Termination of appointment of Neil Macarthur as a director
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
19 Feb 2010 TM02 Termination of appointment of a secretary
17 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
24 Dec 2009 AD01 Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009
22 Jul 2009 363a Return made up to 09/07/09; full list of members
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 288c Director's change of particulars / gary stewart / 04/03/2009
17 Sep 2008 363a Return made up to 01/09/08; full list of members