About

Registered Number: 02382243
Date of Incorporation: 10/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ

 

Dean Nominees Ltd was setup in 1989, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Caton, Caroline Louise, Modley, Joanna Catharine, Digby, Julie, Trew, Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATON, Caroline Louise 30 April 2008 - 1
MODLEY, Joanna Catharine 30 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
DIGBY, Julie N/A 28 April 1994 1
TREW, Christine 28 April 1994 01 May 2003 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 13 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 20 May 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 10 June 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 22 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 December 2016
RESOLUTIONS - N/A 17 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 04 June 2016
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 23 May 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 25 May 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 22 May 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 20 June 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 12 December 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 15 May 2010
CH01 - Change of particulars for director 15 May 2010
CH01 - Change of particulars for director 15 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
395 - Particulars of a mortgage or charge 12 April 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 09 May 2006
363s - Annual Return 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 24 May 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 30 May 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 11 May 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 09 April 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 29 April 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 09 May 1995
AA - Annual Accounts 19 May 1994
288 - N/A 19 May 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 30 April 1993
363s - Annual Return 01 May 1992
AA - Annual Accounts 01 May 1992
363a - Annual Return 15 June 1991
RESOLUTIONS - N/A 22 May 1991
AA - Annual Accounts 22 May 1991
AA - Annual Accounts 22 May 1991
287 - Change in situation or address of Registered Office 22 May 1991
RESOLUTIONS - N/A 04 December 1990
RESOLUTIONS - N/A 04 December 1990
288 - N/A 04 December 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1990
CERTNM - Change of name certificate 27 June 1989
NEWINC - New incorporation documents 10 May 1989

Mortgages & Charges

Description Date Status Charge by
Charge of securities 09 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.