A H C NOMINEES LIMITED

Company Documents

DateDescription
19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/11/1228 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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11/01/1211 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY DAVID PATEY

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/12/1121 December 2011 SECRETARY APPOINTED REBECCA GOSLING

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07/12/107 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET DAY / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA THERESA OWENS / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SISTER SUSAN ELIZABETH OLDMAN / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/12/083 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 29 PICKERS WAY HOLLAND-ON-SEA CLACTON ON SEA ESSEX CO15 5RU

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16/08/0516 August 2005 SECRETARY RESIGNED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/12/0421 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 25/11/00; NO CHANGE OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/02/0025 February 2000 RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/08/9910 August 1999 STRIKE-OFF ACTION DISCONTINUED

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09/08/999 August 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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09/08/999 August 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 FIRST GAZETTE

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: G OFFICE CHANGED 28/11/97 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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28/11/9728 November 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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