Renew Nominees Limited

Company Name	Renew Nominees Limited
Company Status	Active
Company Number	02347041
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)
Previous Name	Montpellier Group Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Sean Christopher Wyndham-Quin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Mr Sean Christopher Wyndham-Quin
Status	Current
Appointed	27 November 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Jonathan Mark Dodd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(33 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Denis Thom
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Registrar
Correspondence Address	Autumn Leaves 3 Nairdwood Way Prestwood Buckinghamshire HP16 0QW

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Mr Denis Thom
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Autumn Leaves 3 Nairdwood Way Prestwood Buckinghamshire HP16 0QW

Director Name	Mr Richard Kem Dore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	33 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Director Name	Mr Geoffrey Marcin Roderick Crandon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Group Company Solicitor
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	30 April 1997(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Group Company Solicitor
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2006)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Resigned
Appointed	17 April 2000(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 May 2006)
Role	Engineer
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(16 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(17 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Catherine Jatinder Wright
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 July 2007)
Role	Secretary
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	12 July 2006(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 July 2007)
Role	Chartered Secretary
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Mr John William Young Strachan Samuel
Nationality	British
Status	Resigned
Appointed	27 July 2007(18 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Benjamin Charles Feather
Nationality	British
Status	Resigned
Appointed	03 October 2007(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 October 2009)
Role	Company Director
Correspondence Address	5 Kingsway Drive Ilkley West Yorkshire LS29 9AG

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(20 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 October 2019)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	John William Young Strachan Samuel
Nationality	British
Status	Resigned
Appointed	29 October 2009(20 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Mr Gordon Ray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
6 April 2022	Appointment of Mr Jonathan Mark Dodd as a director on 1 April 2022 (2 pages)
31 March 2022	Termination of appointment of Gordon Ray as a director on 31 March 2022 (1 page)
15 February 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
3 March 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 30 September 2020 (5 pages)
6 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
4 November 2019	Termination of appointment of Graham Martin Ellis as a director on 31 October 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
15 May 2018	Appointment of Mr Gordon Ray as a director on 15 May 2018 (2 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
28 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
27 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a secretary on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of John William Young Strachan Samuel as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of John William Young Strachan Samuel as a secretary on 27 November 2017 (1 page)
27 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of John William Young Strachan Samuel as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of John William Young Strachan Samuel as a secretary on 27 November 2017 (1 page)
27 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 27 November 2017 (2 pages)
12 July 2017	Director's details changed for Mr Paul Scott on 30 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr Graham Martin Ellis on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr John William Young Strachan Samuel on 30 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr Graham Martin Ellis on 30 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr John William Young Strachan Samuel on 30 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr Paul Scott on 30 June 2017 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
9 July 2015	Appointment of Mr Paul Scott as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Paul Scott as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Paul Scott as a director on 9 July 2015 (2 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Register inspection address has been changed (1 page)
23 December 2009	Appointment of John William Young Strachan Samuel as a secretary (3 pages)
23 December 2009	Termination of appointment of Benjamin Feather as a secretary (2 pages)
23 December 2009	Appointment of John William Young Strachan Samuel as a secretary (3 pages)
23 December 2009	Termination of appointment of Benjamin Feather as a secretary (2 pages)
18 November 2009	Appointment of Graham Martin Ellis as a director (3 pages)
18 November 2009	Appointment of Graham Martin Ellis as a director (3 pages)
12 January 2009	Return made up to 01/01/09; full list of members (3 pages)
12 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
23 January 2008	Return made up to 01/01/08; full list of members (2 pages)
23 January 2008	Return made up to 01/01/08; full list of members (2 pages)
12 December 2007	Location of debenture register (1 page)
12 December 2007	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	New secretary appointed (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
14 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
8 February 2006	Company name changed montpellier group nominees limit ed\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed montpellier group nominees limit ed\certificate issued on 08/02/06 (2 pages)
16 January 2006	Return made up to 01/01/06; full list of members (3 pages)
16 January 2006	Return made up to 01/01/06; full list of members (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
19 January 2005	Return made up to 01/01/05; full list of members (7 pages)
19 January 2005	Return made up to 01/01/05; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
17 May 2004	Secretary's particulars changed (1 page)
17 May 2004	Secretary's particulars changed (1 page)
26 April 2004	New director appointed (3 pages)
26 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
26 January 2004	Return made up to 01/01/04; full list of members (7 pages)
26 January 2004	Return made up to 01/01/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
12 June 2003	Secretary's particulars changed (1 page)
12 June 2003	Secretary's particulars changed (1 page)
27 March 2003	Return made up to 16/03/03; full list of members (7 pages)
27 March 2003	Return made up to 16/03/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
9 September 2002	New director appointed (4 pages)
9 September 2002	New director appointed (4 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	New secretary appointed (2 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
7 June 2002	Registered office changed on 07/06/02 from: 39 cornhill london EC3V 3NU (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 39 cornhill london EC3V 3NU (1 page)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 39 cornhill london EC3V 3NU (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 39 cornhill london EC3V 3NU (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
18 May 2001	Company name changed lovell nominees LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed lovell nominees LIMITED\certificate issued on 18/05/01 (2 pages)
13 April 2001	Secretary's particulars changed (1 page)
13 April 2001	Secretary's particulars changed (1 page)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (3 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned;director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New director appointed (3 pages)
30 May 1998	New director appointed (3 pages)
30 May 1998	Secretary resigned;director resigned (1 page)
27 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (1 page)
8 May 1997	Director resigned (2 pages)
8 May 1997	Director resigned (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
21 April 1997	Return made up to 16/03/97; full list of members (7 pages)
21 April 1997	Return made up to 16/03/97; full list of members (7 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
17 April 1996	Return made up to 16/03/96; full list of members (5 pages)
17 April 1996	Return made up to 16/03/96; full list of members (5 pages)
10 April 1995	Return made up to 16/03/95; full list of members (10 pages)
10 April 1995	Return made up to 16/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1989	Incorporation (9 pages)
13 February 1989	Incorporation (9 pages)

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