- Company Overview for OFFICERS NOMINEES LIMITED (03047123)
- Filing history for OFFICERS NOMINEES LIMITED (03047123)
- People for OFFICERS NOMINEES LIMITED (03047123)
- Registers for OFFICERS NOMINEES LIMITED (03047123)
- More for OFFICERS NOMINEES LIMITED (03047123)
| 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) |
|---|---|---|---|
| 07 Feb 2012 | TM01 | Termination of appointment of Nigel Doughty as a director | |
| 27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Jan 2011 | CH01 | Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 | |
| 26 Jan 2011 | CH01 | Director's details changed for Mr Greme Dominic Stening on 1 January 2011 | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 12 Jul 2010 | AP01 | Appointment of Mr Richard Nicholas Lund as a director | |
| 09 Jul 2010 | AP01 | Appointment of Mr Greme Dominic Stening as a director | |
| 02 Jul 2010 | TM01 | Termination of appointment of Max Lever as a director | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Max Lever on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Richard Peter Hanson on 1 October 2009 | |
| 16 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 15 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 11 Aug 2008 | 288c | Director's change of particulars / richard hanson / 11/08/2008 | |
| 16 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 10 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 15 Sep 2007 | 288a | New director appointed | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 08 Sep 2006 | 288c | Director's particulars changed |