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NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)

Company number 00166738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
24 Feb 2010 TM02 Termination of appointment of a secretary
17 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
30 Jul 2009 363a Return made up to 09/07/09; full list of members
24 Jul 2009 287 Registered office changed on 24/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 288c Director's change of particulars / gary stewart / 04/03/2009
25 Sep 2008 363a Return made up to 01/09/08; full list of members
05 Aug 2008 288b Appointment terminated secretary marcos castro
04 Aug 2008 288a Secretary appointed robyn fay beresford
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Mar 2008 288a Director appointed mr neil clark macarthur
11 Mar 2008 288a Director appointed mr gary robert, mcneilly stewart
11 Mar 2008 288b Appointment terminated director richard hopkins
11 Mar 2008 288b Appointment terminated director angela cunningham
24 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
29 Sep 2006 363a Return made up to 01/09/06; full list of members
17 Jul 2006 288c Secretary's particulars changed
02 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Dec 2005 288b Secretary resigned