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N. C. SOUTHERN NOMINEES LIMITED

Company number 01884710

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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)
19 Feb 2010 TM02 Termination of appointment of Robyn Beresford as a secretary
19 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
17 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
22 Jul 2009 363a Return made up to 13/07/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH
11 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 288c Director's change of particulars / gary stewart / 04/03/2009
18 Sep 2008 363a Return made up to 01/09/08; full list of members
08 Aug 2008 288b Appointment terminated secretary marcos castro
05 Aug 2008 288a Secretary appointed mr marcos castro
04 Aug 2008 288b Appointment terminated secretary marcos castro
04 Aug 2008 288a Secretary appointed robyn fay beresford
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Mar 2008 288a Director appointed mr gary robert, mcneilly stewart
03 Mar 2008 288a Director appointed mr neil clark macarthur
03 Mar 2008 288b Appointment terminated director angela cunningham
03 Mar 2008 288b Appointment terminated director richard hopkins
21 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
30 May 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
29 Sep 2006 363a Return made up to 01/09/06; full list of members
17 Jul 2006 288c Secretary's particulars changed
02 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Dec 2005 288a New secretary appointed