CREAM NOMINEES (NO.1) LIMITED

05202339
28 GROSVENOR STREET LONDON W1K 4QR

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Documents

Documents
Date Category Description Pages
06 Nov 2012 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Stuart Andrew Weir Duncan) 1 Buy now
22 Nov 2011 accounts Annual Accounts 7 Buy now
26 Aug 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
14 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
21 Oct 2008 officers Appointment Terminated Director simon taylor 1 Buy now
18 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP 1 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
25 Oct 2007 accounts Annual Accounts 7 Buy now
15 Aug 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: c/o halladale 37 maddox street london W1S 2PP 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
13 Sep 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: c/o halladale 33 davies street london W1K 4LR 1 Buy now
13 Sep 2006 officers Secretary's particulars changed 1 Buy now
15 Jun 2006 accounts Annual Accounts 7 Buy now
23 Aug 2005 annual-return Return made up to 10/08/05; full list of members 2 Buy now
31 Mar 2005 accounts Accounting reference date extended from 30/04/05 to 31/12/05 1 Buy now
04 Mar 2005 mortgage Particulars of mortgage/charge 7 Buy now
10 Jan 2005 address Registered office changed on 10/01/05 from: 33 davies street london W1K 4LR 1 Buy now
22 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2004 mortgage Particulars of mortgage/charge 7 Buy now
14 Oct 2004 mortgage Particulars of mortgage/charge 10 Buy now
04 Oct 2004 officers New director appointed 3 Buy now
28 Sep 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
28 Sep 2004 officers New secretary appointed 1 Buy now
28 Sep 2004 officers New director appointed 5 Buy now
28 Sep 2004 officers New director appointed 4 Buy now
28 Sep 2004 address Registered office changed on 28/09/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB 1 Buy now
28 Sep 2004 accounts Accounting reference date shortened from 31/08/05 to 30/04/05 1 Buy now
21 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2004 incorporation Incorporation Company 29 Buy now