- Company Overview for R.& R.NOMINEES LIMITED (00790828)
- Filing history for R.& R.NOMINEES LIMITED (00790828)
- People for R.& R.NOMINEES LIMITED (00790828)
- Registers for R.& R.NOMINEES LIMITED (00790828)
- More for R.& R.NOMINEES LIMITED (00790828)
| 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 2011 | AD01 | Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011 | |
| 06 Oct 2010 | AP03 | Appointment of Ms Kathy Cong as a secretary | |
| 05 Oct 2010 | AP01 | Appointment of Iain William Hooley as a director | |
| 05 Oct 2010 | TM02 | Termination of appointment of Iain Hooley as a secretary | |
| 29 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Jul 2010 | TM02 | Termination of appointment of Paula Watts as a secretary | |
| 21 Jul 2010 | CH03 | Secretary's details changed for Iain William Hooley on 20 July 2010 | |
| 21 Jul 2010 | AP03 | Appointment of Iain William Hooley as a secretary | |
| 04 Dec 2009 | RESOLUTIONS |
Resolutions
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| 23 Nov 2009 | CH01 | Director's details changed for Judith Edna Price on 23 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mark John Studdert Redmayne on 30 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Judith Edna Price on 30 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Ian Maxwell-Scott on 26 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Jonathan Peter Wragg on 23 October 2009 | |
| 21 Oct 2009 | CH03 | Secretary's details changed for Paula Mary Watts on 20 October 2009 | |
| 04 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 01 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 13 Nov 2008 | 288c | Director's change of particulars / jonathan wragg / 11/11/2008 | |
| 02 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 01 Aug 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 01 Aug 2008 | 288c | Secretary's change of particulars / paula watts / 31/07/2008 | |
| 04 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
| 07 Aug 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 26 Jul 2007 | 288a | New director appointed |