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D.C. NOMINEES LIMITED

Company number 02729843

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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)
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
06 Jun 2011 CH03 Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009
25 May 2011 CH01 Director's details changed for David Brian Pitman on 25 May 2011
28 Jan 2011 TM01 Termination of appointment of Helen Roberts as a director
07 Dec 2010 AP01 Appointment of David Brian Pitman as a director
08 Sep 2010 AA Accounts for a dormant company made up to 2 July 2010
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Frazer John Wilson on 1 October 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Helen Janet Roberts on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Sharon Mandy Thorpe on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Frazer John Wilson on 1 October 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 AA Accounts for a dormant company made up to 3 July 2009
03 Jun 2009 363a Return made up to 03/06/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 4 July 2008
04 Jun 2008 363a Return made up to 03/06/08; full list of members
04 Jun 2008 288c Director's change of particulars / helen roberts / 03/06/2008
10 Apr 2008 288a Director appointed helen janet roberts
10 Apr 2008 288b Appointment terminated director robert clark
02 Apr 2008 287 Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
01 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
13 Jul 2007 288b Director resigned
26 Jun 2007 363a Return made up to 03/06/07; full list of members