CREAM NOMINEES (NO. 5) LIMITED

Company number 05752261

Date	Type	Description	View / Download
19 Jun 2018	AD01	Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS England to Canal Mill Botany Brow Chorley Lancashire PR6 9AF on 19 June 2018	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Mark James Harkin as a director on 23 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR to C/O Jordan Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 15 December 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Kenneth Linsay as a director	(1 page)
27 Jun 2012	TM02	Termination of appointment of Stuart Duncan as a secretary	(1 page)
28 Jun 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1	(5 pages)
29 Dec 2010	AD01	Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29 December 2010	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
29 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Kenneth Fraser Linsay on 29 March 2010	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Mar 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
21 Oct 2008	288b	Appointment terminated director simon taylor	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP	(1 page)
02 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
10 Apr 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	288c	Secretary's particulars changed	(1 page)
17 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR	(1 page)
21 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(7 pages)