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NOMBANS LIMITED

Company number 00603464

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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 Jan 2015 CH03 Secretary's details changed for Mr William Arthur Henry Lascelles Lucas on 22 January 2014
16 Apr 2014 TM01 Termination of appointment of Annabel Lucas as a director
13 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 4
26 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Annabel Barbara Lucas as a director
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 TM01 Termination of appointment of Caroline Vallance as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Caroline Sarah Valance on 1 October 2009
25 Sep 2009 288b Appointment terminated director george tomlinson
18 Aug 2009 288b Appointment terminated director and secretary john lucas
18 Aug 2009 288a Director appointed caroline sarah valance
18 Aug 2009 288a Secretary appointed william arthur henry lascelles lucas
18 Aug 2009 288b Appointment terminated director carroll crane-lucas
06 Apr 2009 288a Director appointed luke george tomlinson
20 Jan 2009 288a Director appointed mark lascelles telford tomlinson
19 Jan 2009 288a Director appointed caroline sarah vallance
05 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members