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EDMUNDSBURY NOMINEE (NO.1) LIMITED

Company number 04406640

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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)
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark Brian Watt on 1 October 2009
10 Nov 2009 CH01 Director's details changed for David Graham Paine on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Andrew John Jackson on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Michael Hannigan on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Paolo Alonzi on 1 October 2009
27 Aug 2009 288c Director's change of particulars / robert hannigan / 01/08/2009
17 Aug 2009 353 Location of register of members
06 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisation 14/11/2008
11 Sep 2008 288c Director's change of particulars / robert hannigan / 01/06/2007
02 Jul 2008 363a Return made up to 30/06/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Sep 2007 288b Director resigned
03 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Feb 2007 288c Director's particulars changed
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Jul 2006 363a Return made up to 30/06/06; full list of members
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Jul 2005 288c Director's particulars changed