BDO Nominees Limited

Company Name	BDO Nominees Limited
Company Status	Active
Company Number	01016246
Category	Private Limited Company
Incorporation Date	30 June 1971(52 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Butterworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(43 years after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Scott William Knight
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(45 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Douglas Iain Crichton Lowson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(45 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Stuart Charles Collins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(49 years after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon Patrick Gallagher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2022(51 years after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jonathan Andrew Bodlender
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 January 1992)
Role	Chartered Accountant
Correspondence Address	3 Sterling Street Montpelier Square London SW7 1HN

Director Name	Michael Grunberg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	Flat 3 26 Fellows Road London NW3 3LH

Director Name	Dennis Vernon Robertson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1992)
Role	Chartered Accountant
Correspondence Address	Lea Gate House Brookwell Lane Bramley Guildford Surrey GU5 0LQ

Director Name	David Everard Shrimpton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 June 2001)
Role	Chartered Accountant
Correspondence Address	27 Manor Way Beckenham Kent BR3 3LH

Director Name	Phillip Sober
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1992)
Role	Chartered Accountant
Correspondence Address	4 Horbury Mews London W11 3NL

Secretary Name	Michael John Copplestone
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 6 months after company formation)
Appointment Duration	10 years (resigned 05 January 2001)
Role	Company Director
Correspondence Address	17 Park Avenue Ruislip Middlesex HA4 7UQ

Director Name	Adrian Howard Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(23 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kimpton Park Kimpton Hitchin Hertfordshire SG4 8EG

Director Name	Simon Bruce Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2001)
Role	Accountant
Correspondence Address	Tgallant Halls Lane, Waltham St. Lawrence Reading Berkshire RG10 0JD

Director Name	Mr Mark Andrew Sherfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(29 years after company formation)
Appointment Duration	20 years (resigned 03 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Christopher Swinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(29 years after company formation)
Appointment Duration	4 years (resigned 22 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roseheath Wood Bullbeggars Lane Potten End Berkhamsted HP4 2RS

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	05 January 2001(29 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 October 2012)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Clive Anthony Weeks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(30 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2004)
Role	Chartered Accountant
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Director Name	Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(30 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 July 2008)
Role	Chartered Accountant
Correspondence Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL

Director Name	Dermot Colin Anthony Mathias
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(33 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon James Michaels
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(37 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Simon James Michaels
Nationality	British
Status	Resigned
Appointed	04 July 2008(37 years after company formation)
Appointment Duration	Resigned same day (resigned 04 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Simon Bruce Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(39 years, 4 months after company formation)
Appointment Duration	7 months (resigned 18 May 2011)
Role	Chartered Accountant
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Paul Mark Eagland
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2010(39 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mark Bomer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(40 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Michael Anthony Hutchinson
Status	Resigned
Appointed	22 October 2012(41 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(41 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Ms Teresa Mary Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(45 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Jonathan Andrew Randall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2019(47 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	bdo.co.uk
Telephone	020 78932229
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bdo LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

6 July 2023	Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023 (1 page)
23 January 2023	Accounts for a dormant company made up to 1 July 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 July 2022	Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022 (2 pages)
6 July 2022	Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022 (1 page)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 2 July 2021 (5 pages)
7 May 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 (1 page)
23 March 2021	Accounts for a dormant company made up to 3 July 2020 (5 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 July 2020	Appointment of Stuart Charles Collins as a director on 3 July 2020 (2 pages)
6 July 2020	Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020 (1 page)
6 April 2020	Accounts for a dormant company made up to 5 July 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of Teresa Mary Payne as a director on 5 July 2019 (1 page)
5 February 2019	Appointment of Jonathan Andrew Randall as a director on 2 February 2019 (2 pages)
15 January 2019	Accounts for a dormant company made up to 29 June 2018 (5 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 1 July 2016 (5 pages)
15 March 2017	Accounts for a dormant company made up to 1 July 2016 (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 November 2016	Termination of appointment of Paul Mark Eagland as a director on 1 October 2016 (1 page)
10 November 2016	Termination of appointment of Mark Bomer as a director on 1 October 2016 (1 page)
10 November 2016	Termination of appointment of Mark Bomer as a director on 1 October 2016 (1 page)
10 November 2016	Termination of appointment of Paul Mark Eagland as a director on 1 October 2016 (1 page)
9 November 2016	Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
9 November 2016	Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
24 March 2016	Accounts for a dormant company made up to 3 July 2015 (5 pages)
24 March 2016	Accounts for a dormant company made up to 3 July 2015 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
11 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
11 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
14 April 2015	Accounts for a dormant company made up to 4 July 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 4 July 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 4 July 2014 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
17 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Calum Stewart (5 pages)
17 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Calum Stewart (5 pages)
10 July 2014	Appointment of Mr Andrew Butterworth as a director (2 pages)
10 July 2014	Appointment of Mr Andrew Butterworth as a director (2 pages)
25 March 2014	Accounts for a dormant company made up to 5 July 2013 (5 pages)
25 March 2014	Accounts for a dormant company made up to 5 July 2013 (5 pages)
25 March 2014	Accounts for a dormant company made up to 5 July 2013 (5 pages)
3 January 2014	Secretary's details changed for Mr Michael Anthony Hutchinson on 2 December 2013 (1 page)
3 January 2014	Director's details changed for Mr Paul Mark Eagland on 2 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Mr Michael Anthony Hutchinson on 2 December 2013 (1 page)
3 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
3 January 2014	Register(s) moved to registered office address (1 page)
3 January 2014	Secretary's details changed for Mr Michael Anthony Hutchinson on 2 December 2013 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
3 January 2014	Register(s) moved to registered office address (1 page)
3 January 2014	Director's details changed for Mr Paul Mark Eagland on 2 December 2013 (2 pages)
3 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA (1 page)
3 January 2014	Director's details changed for Mr Paul Mark Eagland on 2 December 2013 (2 pages)
18 July 2013	Appointment of Mr Calum William Stewart as a director on 17 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2014 (3 pages)
18 July 2013	Appointment of Mr Calum William Stewart as a director on 17 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2014 (3 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
15 January 2013	Appointment of Mr Michael Anthony Hutchinson as a secretary (2 pages)
15 January 2013	Appointment of Mr Michael Anthony Hutchinson as a secretary (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
15 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
14 January 2013	Termination of appointment of Ian Macfarlane as a secretary (1 page)
14 January 2013	Termination of appointment of Ian Macfarlane as a secretary (1 page)
26 March 2012	Accounts for a dormant company made up to 1 July 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 1 July 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 1 July 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Appointment of Mark Bomer as a director (2 pages)
20 July 2011	Appointment of Mark Bomer as a director (2 pages)
8 June 2011	Termination of appointment of Simon Bevan as a director (1 page)
8 June 2011	Termination of appointment of Simon Bevan as a director (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
15 November 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
15 November 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
29 October 2010	Appointment of Paul Mark Eagland as a director (2 pages)
29 October 2010	Appointment of Paul Mark Eagland as a director (2 pages)
20 October 2010	Termination of appointment of Dermot Mathias as a director (1 page)
20 October 2010	Appointment of Simon Bruce Bevan as a director (2 pages)
20 October 2010	Termination of appointment of Dermot Mathias as a director (1 page)
20 October 2010	Appointment of Simon Bruce Bevan as a director (2 pages)
31 March 2010	Accounts for a dormant company made up to 3 July 2009 (5 pages)
31 March 2010	Accounts for a dormant company made up to 3 July 2009 (5 pages)
31 March 2010	Accounts for a dormant company made up to 3 July 2009 (5 pages)
2 February 2010	Director's details changed for Mr Simon James Michaels on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Mark Andrew Sherfield on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Simon James Michaels on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Mark Andrew Sherfield on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Simon James Michaels on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Dermot Colin Anthony Mathias on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Dermot Colin Anthony Mathias on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Dermot Colin Anthony Mathias on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr Mark Andrew Sherfield on 1 October 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2009	Memorandum and Articles of Association (12 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2009	Memorandum and Articles of Association (12 pages)
5 October 2009	Company name changed bdo stoy hayward nominees LIMITED\certificate issued on 05/10/09 RES15 ‐ Change company name resolution on 2009-09-23 (4 pages)
5 October 2009	Change of name notice (2 pages)
5 October 2009	Company name changed bdo stoy hayward nominees LIMITED\certificate issued on 05/10/09 RES15 ‐ Change company name resolution on 2009-09-23 (4 pages)
5 October 2009	Change of name notice (2 pages)
18 February 2009	Accounts for a dormant company made up to 4 July 2008 (5 pages)
18 February 2009	Accounts for a dormant company made up to 4 July 2008 (5 pages)
18 February 2009	Accounts for a dormant company made up to 4 July 2008 (5 pages)
16 January 2009	Director's change of particulars / mark sherfield / 01/01/2009 (2 pages)
16 January 2009	Director's change of particulars / dermot mathias / 01/01/2009 (1 page)
16 January 2009	Director's change of particulars / mark sherfield / 01/01/2009 (2 pages)
16 January 2009	Director's change of particulars / dermot mathias / 01/01/2009 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Appointment terminated secretary simon michaels (1 page)
28 August 2008	Director appointed mr simon james michaels (1 page)
28 August 2008	Secretary appointed mr simon james michaels (1 page)
28 August 2008	Appointment terminated secretary simon michaels (1 page)
28 August 2008	Secretary appointed mr simon james michaels (1 page)
28 August 2008	Director appointed mr simon james michaels (1 page)
14 July 2008	Appointment terminated director jeremy newman (1 page)
14 July 2008	Appointment terminated director jeremy newman (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
17 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
30 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 July 2003	Company name changed bdo stoy hayward LIMITED\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed bdo stoy hayward LIMITED\certificate issued on 04/07/03 (2 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
14 March 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
14 March 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: 8 baker st london W1M 1DA (1 page)
20 February 2002	Location of register of members (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 8 baker st london W1M 1DA (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Location of register of members (1 page)
20 February 2002	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
25 April 2001	Full accounts made up to 30 June 2000 (7 pages)
25 April 2001	Full accounts made up to 30 June 2000 (7 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
5 May 2000	Full accounts made up to 30 June 1999 (7 pages)
5 May 2000	Full accounts made up to 30 June 1999 (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 November 1998	Company name changed stoy hayward LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed stoy hayward LIMITED\certificate issued on 18/11/98 (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
27 January 1998	Return made up to 31/12/97; full list of members (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
21 February 1997	Return made up to 31/12/96; no change of members (5 pages)
21 February 1997	Return made up to 31/12/96; no change of members (5 pages)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (7 pages)
3 May 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 June 1971	Incorporation (18 pages)
30 June 1971	Incorporation (18 pages)

BDO Nominees Limited

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