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NORTRUST NOMINEES LIMITED

Company number 00955951

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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)
09 Mar 2007 288c Director's particulars changed
21 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 288c Director's particulars changed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned
28 Dec 2005 363s Return made up to 31/12/05; full list of members
25 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 287 Registered office changed on 11/09/02 from: 155 bishopsgate london EC2M 3XS
28 Aug 2002 AUD Auditor's resignation
26 Apr 2002 AA Full accounts made up to 31 December 2001