HANDELSBANKEN SECOND NOMINEES LIMITED

Company number 03193458

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
16 Dec 2011	CH01	Director's details changed for Mr Simon Nicholas Lough on 2 December 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AP03	Appointment of Mr Bernard Peter Charles as a secretary	(1 page)
09 Feb 2011	TM02	Termination of appointment of Peter Mccree as a secretary	(1 page)
09 Feb 2011	AP01	Appointment of Mr Peter David Mccree as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Simon Joyce as a director	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Simon Clark as a director	(1 page)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Simon Nicholas Lough on 16 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Simon John Dixon on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Simon Guy Joyce on 15 December 2009	(2 pages)
08 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
20 Jan 2009	288b	Appointment terminated director david lough	(1 page)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
13 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Exempt under sect 249AA(1) 26/02/2008	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(6 pages)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)
31 May 2007	288b	Director resigned	(1 page)
21 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)