NM LIFE TRUSTEES LIMITED

Company number 01860464

Date	Type	Description	View / Download
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares & duty to avoid conflicts of interest 24/06/2013	(25 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Michael Charles Woodcock as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(14 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
08 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
08 Jan 2010	CH01	Director's details changed for Mr Roger Craine on 7 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010	(1 page)
01 Oct 2009	288c	Secretary's change of particulars / paul shakespeare / 25/09/2009	(1 page)
24 Sep 2009	288b	Appointment terminated director jonathan yates	(1 page)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
09 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from tilehouse street hitchin herts SG5 2DX	(1 page)
03 Jun 2009	288b	Appointment terminated secretary abdul oppal	(1 page)
03 Jun 2009	288a	Secretary appointed paul shakespeare	(2 pages)
27 Jan 2009	288a	Director appointed roger craine	(2 pages)
18 Nov 2008	288b	Appointment terminated director wilson wilson	(1 page)
18 Nov 2008	288b	Appointment terminated director craig thornton	(1 page)
18 Nov 2008	288b	Appointment terminated director mark swallow	(1 page)
18 Nov 2008	288b	Appointment terminated director robert howe	(1 page)
18 Nov 2008	288b	Appointment terminated director timothy carroll	(1 page)