LEHMAN BROTHERS NOMINEES LIMITED

Company number 01973097

Date	Type	Description	View / Download
06 Nov 2013	AA	Full accounts made up to 30 November 2012	(10 pages)
12 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption full accounts made up to 30 November 2011	(6 pages)
23 Mar 2012	AD02	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT	(1 page)
22 Jul 2011	CH01	Director's details changed for Anthony John Brereton on 10 May 2011	(3 pages)
21 Jul 2011	CH01	Director's details changed for Mr Richard Harper on 10 May 2011	(3 pages)
09 Jun 2011	AA	Full accounts made up to 30 November 2010	(9 pages)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(14 pages)
06 Jul 2010	AA	Full accounts made up to 30 November 2009	(9 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(14 pages)
07 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(14 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Margaret Smith as a secretary	(2 pages)
13 Apr 2010	AD01	Registered office address changed from 25 Bank Street London E14 5LE on 13 April 2010	(2 pages)
17 Mar 2010	AP01	Appointment of Mr Richard Harper as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Anthony John Brereton as a director	(3 pages)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of directors john brereton & richard harper 03/03/2010	(15 pages)
11 Mar 2010	AA	Full accounts made up to 30 November 2008	(9 pages)
10 Mar 2010	AUD	Auditor's resignation	(1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2009	288b	Appointment terminated director antony rush	(1 page)
07 Jun 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)