NOMINEE SECRETARY LTD

04308316
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

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Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 accounts Annual Accounts 3 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 officers Termination of appointment of director (Corporate Nominees Ltd) 1 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 accounts Annual Accounts 3 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 3 Buy now
22 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
20 Jul 2013 accounts Annual Accounts 2 Buy now
26 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Aug 2012 accounts Annual Accounts 4 Buy now
29 Jun 2012 officers Termination of appointment of director (Edwina Coales) 1 Buy now
29 Jun 2012 officers Appointment of director (Waris Khan) 2 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
02 Jul 2011 accounts Annual Accounts 2 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Appointment of director (Ms Edwina Coales) 2 Buy now
27 Jul 2010 accounts Annual Accounts 4 Buy now
14 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Nov 2009 annual-return Annual Return 3 Buy now
10 Nov 2009 gazette Gazette Notice Compulsary 1 Buy now
30 Jan 2009 accounts Annual Accounts 2 Buy now
14 Jan 2009 annual-return Return made up to 13/08/08; full list of members 3 Buy now
07 Jul 2008 accounts Annual Accounts 2 Buy now
16 Jul 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 2 Buy now
10 May 2006 annual-return Return made up to 08/05/06; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 2 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
14 Sep 2005 officers New secretary appointed 1 Buy now
06 Apr 2005 annual-return Return made up to 06/04/05; full list of members 2 Buy now
26 Jan 2005 accounts Annual Accounts 1 Buy now
29 Apr 2004 accounts Annual Accounts 1 Buy now
11 Feb 2004 annual-return Return made up to 10/02/04; full list of members 2 Buy now
11 Feb 2004 officers New director appointed 1 Buy now
05 Feb 2004 officers Director resigned 1 Buy now
08 Oct 2003 officers Secretary's particulars changed 1 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: 29 harley street london W1G 9QR 1 Buy now
08 Oct 2003 officers Director's particulars changed 1 Buy now
07 Oct 2003 officers Secretary's particulars changed 1 Buy now
04 Jun 2003 accounts Annual Accounts 1 Buy now
21 Nov 2002 annual-return Return made up to 22/10/02; full list of members 6 Buy now
22 Oct 2001 incorporation Incorporation Company 9 Buy now