- Company Overview for MALTOVER NOMINEES LIMITED (05069775)
- Filing history for MALTOVER NOMINEES LIMITED (05069775)
- People for MALTOVER NOMINEES LIMITED (05069775)
- More for MALTOVER NOMINEES LIMITED (05069775)
| 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) |
|---|---|---|---|
| 10 Jan 2011 | AD01 | Registered office address changed from Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH on 10 January 2011 | |
| 10 Jan 2011 | AP01 | Appointment of Alun Roger Davies as a director | |
| 29 Nov 2010 | CERTNM |
Company name changed buchanans nominees LIMITED\certificate issued on 29/11/10
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| 23 Nov 2010 | CONNOT | Change of name notice | |
| 01 Apr 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 19 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
| 05 Dec 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 02 May 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 22 Apr 2008 | 363a | Return made up to 10/03/08; full list of members | |
| 22 Apr 2008 | 288c | Director's change of particulars / caroline williams / 02/11/2007 | |
| 25 May 2007 | 288c | Director's particulars changed | |
| 29 Mar 2007 | 363a | Return made up to 10/03/07; full list of members | |
| 11 Dec 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 24 Apr 2006 | 363a | Return made up to 10/03/06; full list of members | |
| 01 Mar 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/06/06 | |
| 18 Oct 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 05 Apr 2005 | 363s | Return made up to 10/03/05; full list of members | |
| 24 May 2004 | 287 | Registered office changed on 24/05/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST | |
| 10 May 2004 | 288b | Secretary resigned | |
| 10 May 2004 | 288b | Director resigned | |
| 07 May 2004 | 288a | New director appointed | |
| 05 May 2004 | 288a | New director appointed | |
| 28 Apr 2004 | 288a | New secretary appointed | |
| 15 Apr 2004 | RESOLUTIONS |
Resolutions
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