COMPANY NOMINEES LIMITED

Company number 01672979

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for Mrs Barbara Kahan on 8 March 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
01 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
26 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
05 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
06 Jan 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
06 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
29 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
16 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
21 Jun 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
25 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)