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NORMAN NOMINEES LIMITED

Company number 00534324

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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)
27 Nov 2009 AP03 Appointment of Mark Darren Prudden as a secretary
14 Sep 2009 363a Return made up to 01/08/09; full list of members
11 May 2009 288b Appointment Terminated Director martin keeler
11 May 2009 288b Appointment Terminated Director sandra platts
11 May 2009 288a Director appointed jason damper
11 May 2009 288a Director appointed anthony ward
02 May 2009 AA Full accounts made up to 31 December 2008
20 Aug 2008 363a Return made up to 01/08/08; full list of members
03 Apr 2008 288b Appointment Terminated Secretary henrietta carey
10 Mar 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
24 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Jul 2007 288c Director's particulars changed
19 Jun 2007 AA Full accounts made up to 31 December 2006
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change members address 05/09/06
15 Sep 2006 353 Location of register of members
21 Aug 2006 363a Return made up to 01/08/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 287 Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB
10 Apr 2006 288a New secretary appointed
11 Aug 2005 363a Return made up to 01/08/05; full list of members
24 Mar 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 363a Return made up to 01/08/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2003