HERMES CMK NOMINEES NO.1 LIMITED filing history - Find and update company information

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HERMES CMK NOMINEES NO.1 LIMITED

Company number 05583763

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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)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	View PDF Director's details changed for Mr David Leonard Grose on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AP01	Appointment of Ms Jennifer Ann Franklin as a director ANNOTATION This document is a duplicate of a AP01 registered on 28/09/2010	View PDF Appointment of Ms Jennifer Ann Franklin as a director ANNOTATION This document is a duplicate of a AP01 registered on 28/09/2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Jennifer Ann Franklin as a director	View PDF Appointment of Jennifer Ann Franklin as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of Stephen Allen as a director	View PDF Termination of appointment of Stephen Allen as a director - link opens in a new window - 1 page (1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Oct 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 9 October 2009	View PDF Secretary's details changed for Hermes Secretariat Limited on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Ms Emily Ann Mousley on 9 October 2009	View PDF Director's details changed for Ms Emily Ann Mousley on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Stephen Allen on 9 October 2009	View PDF Director's details changed for Mr Stephen Allen on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr David Leonard Grose on 9 October 2009	View PDF Director's details changed for Mr David Leonard Grose on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	288a	Director appointed mr david leonard grose	View PDF Director appointed mr david leonard grose - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	288b	Appointment terminated director graham pierce	View PDF Appointment terminated director graham pierce - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	288c	Director's change of particulars / stephen allen / 31/07/2008	View PDF Director's change of particulars / stephen allen / 31/07/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 Oct 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 3 pages (3 pages)

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