CANADA SQUARE NOMINEES (UK) LIMITED
Company number 01143821
- Company Overview for CANADA SQUARE NOMINEES (UK) LIMITED (01143821)
- Filing history for CANADA SQUARE NOMINEES (UK) LIMITED (01143821)
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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) |
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22 Mar 2012 | TM02 | Termination of appointment of Emma Ferley as a secretary | |
14 Sep 2011 | CH03 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Sarah Gott on 8 September 2011 | |
01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Jun 2011 | CH01 | Director's details changed for Sarah Caroline Maher on 21 May 2011 | |
25 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
26 Apr 2011 | TM01 | Termination of appointment of Stephen Owen as a director | |
15 Apr 2011 | CH01 | Director's details changed for Sarah Caroline Maher on 15 April 2011 | |
20 Sep 2010 | TM02 | Termination of appointment of Sarah Maher as a secretary | |
17 Sep 2010 | AP03 | Appointment of Emma Suzanne Cockburn as a secretary | |
13 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
18 Jan 2010 | CH01 | Director's details changed for Sarah Maher on 18 January 2010 | |
18 Jan 2010 | CH03 | Secretary's details changed for Sarah Maher on 18 January 2010 | |
15 Jan 2010 | AP01 | Appointment of Sarah Maher as a director | |
15 Jan 2010 | TM01 | Termination of appointment of Peter Harvey as a director | |
15 Jan 2010 | AP01 | Appointment of Stephen Owen as a director | |
11 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
04 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
11 Mar 2009 | 288a | Secretary appointed sarah maher | |
11 Mar 2009 | 288b | Appointment terminated secretary pauline mcquillan | |
05 Mar 2009 | 288c | Director's change of particulars / robert musgrove / 11/02/2009 | |
16 Oct 2008 | 288b | Appointment terminated director louisa jenkinson | |
13 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
06 May 2008 | 363a | Return made up to 01/05/08; full list of members |