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WHITECOTE (JELLY) NOMINEES LIMITED

Company number 05887209

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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)
09 Sep 2013 CH01 Director's details changed for Mr. Aubrey Bruce Jelly on 9 September 2013
19 Jun 2013 AD01 Registered office address changed from 63- 67 Kingston Road New Malden Surrey KT3 3PB England on 19 June 2013
19 Jun 2013 AD01 Registered office address changed from 11 Grosvenor Hill London W1K 3QA United Kingdom on 19 June 2013
21 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from 31 Hill Street London W1J 5LS on 22 May 2012
22 May 2012 TM02 Termination of appointment of Forsters Secretaries Limited as a secretary
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Nov 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
19 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
06 Aug 2009 363a Return made up to 26/07/09; full list of members
21 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 26/07/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 July 2007
09 Aug 2007 363a Return made up to 26/07/07; full list of members
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 288b Director resigned
09 Aug 2006 288a New director appointed
26 Jul 2006 NEWINC Incorporation