Harborne Road Nominees Limited

Company Name	Harborne Road Nominees Limited
Directors	Matthew Ian Doughty and Ian John Sydenham
Company Status	Active
Company Number	02748901
Category	Private Limited Company
Incorporation Date	21 September 1992(31 years, 7 months ago)
Previous Name	Cobbetts Lee Crowder Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Matthew Ian Doughty
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Law Llp 1scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Ian John Sydenham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(31 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Law Llp 1scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Graham Lewis Muth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Stephen Michael Quentin Gilmore
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Stephen Michael Quentin Gilmore
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Gregory Thomas Emms
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Bernard Hugh Singleton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Drummond Anthony Kerr
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Kingslea Road Solihull West Midlands B91 1TQ

Director Name	Mr Martin Frederick Wilkes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Croft 18 The Colesleys Coleshill Birmingham B46 3BU

Director Name	Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 October 2006)
Role	Solicitor
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Anne Elizabeth Holmes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 12 months after company formation)
Appointment Duration	23 years, 1 month (resigned 24 October 2019)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Michael Gillespie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2009)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Joel Nicholas Kordan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1997(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 The Badgers Barnt Green Bromsgrove Worcs B45 8QR

Director Name	Martyn Adrian Liberson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 15 December 2006)
Role	Solicitor
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Kevin Richard Nagle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 2003)
Role	Solicitor
Correspondence Address	Ashgrove 40 St Anns Road Malvern Worcestershire WR14 4RG

Director Name	Mr Richard John Whittingham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(5 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 25 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Law Llp 1scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mark Reginald Stuart Hodge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Solicitor
Correspondence Address	4 The Square Harborne Birmingham B17 9EH

Director Name	Mr Andrew Peter Sparrow
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Bishops Road Sutton Coldfield West Midlands B73 6HX

Director Name	Jeffrey Curtis Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Plas Llwyd Nant Y Deri Y Fenni Gwent NP7 9DW Wales

Director Name	Mr Simon David Denslow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 March 2008)
Role	Solicitor
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Stephen Eric Belshaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	Moorfield House 79 Newport Road, Edgmond Newport Shropshire TF10 8HE

Director Name	Andrew Neil Ballard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Simon Paul Bates
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Grove Avenue Moseley Birmingham West Midlands B13 9RY

Director Name	Zafar Iqbal Rafiq
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2010)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Frances Margery Dillon Anderson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 October 2019)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Duncan Alexander Capenhurst Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bransley 147 Malvern Road St Johns Worcester Worcestershire WR2 4LN

Director Name	Mark Adrian Gibson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(10 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cobbetts Llp One Colmore Square Birmingham B4 6AJ

Director Name	Jennifer Anne Gee
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 May 2004)
Role	Solicitor
Correspondence Address	82 Drayton Road Kings Heath Birmingham West Midlands B14 7LR

Director Name	Mr Paul Wilson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 First Avenue Selly Park Birmingham West Midlands B29 7NQ

Director Name	Eleanor Mary Deady
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2011)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Robert Jonathan Paul Austin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Park Road Hagley West Midlands DY9 0NS

Director Name	Mr John Roger Lloyd Williams
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Snowhill Snow Hill Queensway Birmingham B4 6GA

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 April 2006(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 July 2014)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	cobbetts.co.uk

Location

Registered Address	C/O Dwf Law Llp 1scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dwf (Nominees) 2013 LTD 50.00% Ordinary
1 at £1	Graham Lewis Muth 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Filing History

23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
26 August 2020	Termination of appointment of Richard John Whittingham as a director on 25 June 2020 (1 page)
26 August 2020	Appointment of Mr John Roger Lloyd Williams as a director on 25 June 2020 (2 pages)
16 June 2020	Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
9 March 2020	Director's details changed for Mr Richard John Whittingham on 6 March 2020 (2 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Notification of Dwf (Nominees) 2013 Limited as a person with significant control on 6 April 2016 (4 pages)
19 December 2019	Confirmation statement made on 21 September 2019 with no updates (2 pages)
19 December 2019	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to C/O Dwf Law Llp 1Scott Place 2 Hardman Street Manchester M3 3AA on 19 December 2019 (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 November 2019	Termination of appointment of Frances Margery Dillon Anderson as a director on 24 October 2019 (1 page)
11 November 2019	Termination of appointment of Anne Elizabeth Holmes as a director on 24 October 2019 (1 page)
31 October 2019	Termination of appointment of Graham Lewis Muth as a director on 24 October 2019 (1 page)
3 July 2019	Confirmation statement made on 21 September 2018 with no updates (2 pages)
3 July 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 July 2019	Confirmation statement made on 21 September 2016 with updates (8 pages)
3 July 2019	Restoration by order of the court (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 July 2019	Confirmation statement made on 21 September 2017 with no updates (2 pages)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	Application to strike the company off the register (3 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (8 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (8 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (8 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (8 pages)
15 July 2014	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page)
26 March 2014	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
26 March 2014	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
19 March 2014	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
19 March 2014	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (9 pages)
24 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (9 pages)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
26 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register inspection address has been changed (1 page)
6 May 2011	Termination of appointment of Eleanor Deady as a director (1 page)
6 May 2011	Termination of appointment of Eleanor Deady as a director (1 page)
6 May 2011	Termination of appointment of Martin Woodward as a director (1 page)
6 May 2011	Termination of appointment of Martin Woodward as a director (1 page)
15 March 2011	Company name changed cobbetts lee crowder nominees LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed cobbetts lee crowder nominees LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
26 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
26 November 2010	Termination of appointment of Zafar Rafiq as a director (1 page)
26 November 2010	Termination of appointment of Zafar Rafiq as a director (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 September 2009	Return made up to 21/09/09; full list of members (6 pages)
30 September 2009	Return made up to 21/09/09; full list of members (6 pages)
19 August 2009	Appointment terminated director michael gillespie (1 page)
19 August 2009	Appointment terminated director gregory emms (1 page)
19 August 2009	Appointment terminated director michael gillespie (1 page)
19 August 2009	Appointment terminated director gregory emms (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 October 2008	Return made up to 21/09/08; full list of members (6 pages)
16 October 2008	Director's change of particulars / zafar rafiq / 15/10/2007 (1 page)
16 October 2008	Director's change of particulars / gregory emms / 15/10/2007 (1 page)
16 October 2008	Director's change of particulars / gregory emms / 15/10/2007 (1 page)
16 October 2008	Director's change of particulars / mark gibson / 01/11/2007 (1 page)
16 October 2008	Director's change of particulars / zafar rafiq / 15/10/2007 (1 page)
16 October 2008	Director's change of particulars / mark gibson / 01/11/2007 (1 page)
16 October 2008	Return made up to 21/09/08; full list of members (6 pages)
15 October 2008	Director's change of particulars / frances anderson / 01/11/2007 (1 page)
15 October 2008	Director's change of particulars / frances anderson / 01/11/2007 (1 page)
15 October 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
15 October 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
4 July 2008	Appointment terminated director simon denslow (1 page)
4 July 2008	Appointment terminated director simon denslow (1 page)
3 July 2008	Appointment terminated director stephen belshaw (1 page)
3 July 2008	Secretary appointed cobbetts (secretarial) LIMITED (1 page)
3 July 2008	Appointment terminated director robert austin (1 page)
3 July 2008	Appointment terminated director robert austin (1 page)
3 July 2008	Appointment terminated director andrew ballard (1 page)
3 July 2008	Appointment terminated director stephen belshaw (1 page)
3 July 2008	Appointment terminated director bernard singleton (1 page)
3 July 2008	Appointment terminated director simon bates (1 page)
3 July 2008	Appointment terminated director martyn liberson (1 page)
3 July 2008	Appointment terminated director martyn liberson (1 page)
3 July 2008	Appointment terminated director simon bates (1 page)
3 July 2008	Appointment terminated director bernard singleton (1 page)
3 July 2008	Secretary appointed cobbetts (secretarial) LIMITED (1 page)
3 July 2008	Appointment terminated director and secretary stephen gilmore (1 page)
3 July 2008	Appointment terminated director andrew ballard (1 page)
3 July 2008	Appointment terminated director and secretary stephen gilmore (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
8 October 2007	Registered office changed on 08/10/07 from: ship canal house king street manchester M2 4WB (1 page)
8 October 2007	Registered office changed on 08/10/07 from: ship canal house king street manchester M2 4WB (1 page)
2 March 2007	Return made up to 21/09/06; full list of members (15 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Return made up to 21/09/06; full list of members (15 pages)
2 March 2007	Director resigned (1 page)
1 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
4 October 2005	Return made up to 21/09/05; full list of members (16 pages)
4 October 2005	Return made up to 21/09/05; full list of members (16 pages)
8 September 2005	Registered office changed on 08/09/05 from: 1 colmore square birmingham west midlands B4 6AJ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 1 colmore square birmingham west midlands B4 6AJ (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 October 2004	Registered office changed on 20/10/04 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
9 December 2003	Company name changed lee crowder nominees LIMITED\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed lee crowder nominees LIMITED\certificate issued on 09/12/03 (2 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
10 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
2 October 2002	Return made up to 21/09/02; full list of members (16 pages)
2 October 2002	Return made up to 21/09/02; full list of members (16 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
25 September 2001	Return made up to 21/09/01; full list of members (13 pages)
25 September 2001	Return made up to 21/09/01; full list of members (13 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 October 2000	Return made up to 21/09/00; full list of members (13 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 21/09/00; full list of members (13 pages)
18 October 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
12 January 2000	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 2000	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
24 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 November 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 21/09/97; no change of members (6 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 21/09/97; no change of members (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: 24,harborne road edgbaston birmingham B15 3AD (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 24,harborne road edgbaston birmingham B15 3AD (1 page)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 September 1996	Company name changed harborne road nominees LIMITED\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed harborne road nominees LIMITED\certificate issued on 01/10/96 (2 pages)
26 September 1996	Return made up to 21/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 September 1996	Return made up to 21/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (3 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 November 1995	Return made up to 21/09/95; no change of members (4 pages)
14 November 1995	Return made up to 21/09/95; no change of members (4 pages)
21 September 1992	Incorporation (20 pages)

Harborne Road Nominees Limited

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