NOMINEE SECRETARY LTD

Company number 04308316

Date	Type	Description	View / Download
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
14 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(3 pages)
10 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
14 Jan 2009	363a	Return made up to 13/08/08; full list of members	(3 pages)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
16 Jul 2007	363a	Return made up to 16/07/07; full list of members	(2 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
10 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
27 Jan 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
14 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288a	New secretary appointed	(1 page)
06 Apr 2005	363a	Return made up to 06/04/05; full list of members	(2 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
11 Feb 2004	363a	Return made up to 10/02/04; full list of members	(2 pages)
11 Feb 2004	288a	New director appointed	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
08 Oct 2003	288c	Secretary's particulars changed	(1 page)
08 Oct 2003	287	Registered office changed on 08/10/03 from: 29 harley street london W1G 9QR	(1 page)
08 Oct 2003	288c	Director's particulars changed	(1 page)
07 Oct 2003	288c	Secretary's particulars changed	(1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
21 Nov 2002	363s	Return made up to 22/10/02; full list of members	(6 pages)