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GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Company number 02053037

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Company Results (links open in a new window)
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)
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011 TM01 Termination of appointment of Francesco Santinon as a director
View PDF Termination of appointment of Francesco Santinon as a director - link opens in a new window - 1 page (1 page)
15 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011 AP01 Appointment of Mr Francesco Aurelio Santinon as a director
View PDF Appointment of Mr Francesco Aurelio Santinon as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
View PDF Previous accounting period shortened from 31 July 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010 CH01 Director's details changed for Sarah Penelope Hale on 1 November 2009
View PDF Director's details changed for Sarah Penelope Hale on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010 CH03 Secretary's details changed for Sarah Penelope Hale on 1 November 2009
View PDF Secretary's details changed for Sarah Penelope Hale on 1 November 2009 - link opens in a new window - 1 page (1 page)
14 Jul 2010 CH01 Director's details changed for Mr Michael James Blake on 1 November 2009
View PDF Director's details changed for Mr Michael James Blake on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009 CERTNM Company name changed cbgc (nominees) LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-10-13
View PDF Company name changed cbgc (nominees) LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-10-13
- link opens in a new window - 3 pages (3 pages)
13 Nov 2009 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
- link opens in a new window - 2 pages (2 pages)
26 Aug 2009 288b Appointment terminated director julian daly
View PDF Appointment terminated director julian daly - link opens in a new window - 1 page (1 page)
26 Aug 2009 288b Appointment terminated secretary pieter theron
View PDF Appointment terminated secretary pieter theron - link opens in a new window - 1 page (1 page)
29 Jul 2009 363a Return made up to 29/06/09; full list of members
View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2009 288b Appointment terminated director roger perrin
View PDF Appointment terminated director roger perrin - link opens in a new window - 1 page (1 page)
05 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
02 Dec 2008 287 Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 3DL
View PDF Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 3DL - link opens in a new window - 1 page (1 page)
14 Aug 2008 363a Return made up to 29/06/08; full list of members
View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
20 Sep 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)