NORTHWHARF NOMINEES LIMITED

Company number 00669978

Date	Type	Description	View / Download
02 Nov 2007	288a	New director appointed	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
01 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
11 Oct 2006	288a	New director appointed	(1 page)
11 Oct 2006	288a	New director appointed	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
03 May 2006	190	Location of debenture register	(1 page)
03 May 2006	353	Location of register of members	(1 page)
28 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2005	288c	Director's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street, london EC3P 3AH	(1 page)
04 May 2005	363a	Return made up to 01/05/05; full list of members	(2 pages)
05 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
04 May 2004	363a	Return made up to 15/05/04; full list of members	(2 pages)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
20 Jun 2003	363a	Return made up to 15/05/03; full list of members	(2 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)