- Company Overview for NORMAN NOMINEES LIMITED (00534324)
- Filing history for NORMAN NOMINEES LIMITED (00534324)
- People for NORMAN NOMINEES LIMITED (00534324)
- More for NORMAN NOMINEES LIMITED (00534324)
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) |
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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
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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 |