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W.P. NOMINEES LIMITED

Company number 01776827

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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)
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
22 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
18 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
06 Jun 2007 363a Return made up to 31/05/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Oct 2006 363a Return made up to 31/05/06; full list of members
16 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
06 Sep 2005 363s Return made up to 31/05/05; full list of members
12 Aug 2005 288a New director appointed
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Aug 2004 287 Registered office changed on 12/08/04 from: sixth floor,holborn hall 100 grays inn road london WC1X 8BY
02 Jul 2004 363s Return made up to 31/05/04; full list of members
27 Mar 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
18 Jul 2003 363s Return made up to 31/05/03; full list of members