NORTHWHARF NOMINEES LIMITED

Company number 00669978

Date	Type	Description	View / Download
12 Nov 2012	AP01	Appointment of Melanie Candice Campbell as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Gary Romain as a director	(1 page)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
18 Nov 2011	AP01	Appointment of David Anthony Ellis as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mark David Cooper as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Louise Mcsweeney as a director	(1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
19 Oct 2010	AP01	Appointment of Louise Catherine Mcsweeney as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Thomas James Cairns as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of David Bell as a director	(1 page)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CERTNM	Company name changed barclays nominees (aldermanbury) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-30	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
23 Feb 2010	AP01	Appointment of Martin Graham Miles as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Gerald Brawn as a director	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
17 Oct 2008	288a	Director appointed gary carl romain	(2 pages)
17 Oct 2008	288b	Appointment terminated director matthew purcell	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
18 Jul 2008	288b	Appointment terminated director andrew westenberger	(1 page)

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