NOMINIS (SPRING QUARRY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL |
| 11/02/1311 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010 |
| 22/01/1022 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL THOMAS / 22/01/2010 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON |
| 17/08/0917 August 2009 | SECRETARY APPOINTED RICHARD BRUCE MITCHELL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 January 2006 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HARTHAM PARK HOUSE HARTHAM CORSHAM WILTSHIRE SN13 0RP |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | COMPANY NAME CHANGED ARK CONTINUITY LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | ﾽ NC 100/200 20/04/04 |
| 17/05/0417 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | COMPANY NAME CHANGED BEALAW (654) LIMITED CERTIFICATE ISSUED ON 04/04/03 |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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