- Company Overview for KWS NOMINEES LTD (03192244)
- Filing history for KWS NOMINEES LTD (03192244)
- People for KWS NOMINEES LTD (03192244)
- More for KWS NOMINEES LTD (03192244)
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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18 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
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14 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
14 Dec 2010 | CH04 | Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 12 December 2010 | |
09 Sep 2010 | TM01 | Termination of appointment of Anna Burns as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Gregory Herzog as a director | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
21 Jun 2010 | AD02 | Register inspection address has been changed | |
12 Feb 2010 | TM01 | Termination of appointment of Paul Reilly as a director | |
07 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
06 Jan 2010 | CH04 | Secretary's details changed for Bny Secretaries (Uk) Limited on 6 January 2010 | |
06 Jan 2010 | CH02 | Director's details changed for Shelfco Ltd on 6 January 2010 | |
06 Jan 2010 | CH02 | Director's details changed for Shelfco Holdings Ltd on 6 January 2010 | |
16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Oct 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
29 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
29 Dec 2008 | 190 | Location of debenture register | |
29 Dec 2008 | 288c | Secretary's change of particulars / bny secretaries (uk) LIMITED / 27/09/2007 | |
29 Dec 2008 | 287 | Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA | |
29 Dec 2008 | 353 | Location of register of members | |
29 Dec 2008 | 288c | Director's change of particulars / john johnston / 29/12/2008 | |
05 Dec 2008 | 288a | Director appointed robert francis keane | |
27 Nov 2008 | 288a | Director appointed william alec shepherd | |
25 Nov 2008 | 288a | Director appointed gregory g herzog |