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NCL (NOMINEES) LIMITED

Company number 02056180

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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 Nov 2010 TM01 Termination of appointment of Geoffrey Windebank as a director
10 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Jun 2010 TM02 Termination of appointment of Martin Rose as a secretary
14 Jun 2010 AP03 Appointment of Deborah Ann Saunders as a secretary
23 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
09 Dec 2009 AP03 Appointment of Mr Martin John Rose as a secretary
01 Nov 2009 TM02 Termination of appointment of Richard Vallance as a secretary
13 May 2009 AA Accounts for a dormant company made up to 30 April 2009
31 Dec 2008 363a Return made up to 21/12/08; full list of members
05 Nov 2008 288b Appointment terminated director william fullerton-batten
07 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
24 Sep 2008 288c Director's change of particulars / william fullerton-batten / 22/09/2008
15 Sep 2008 AUD Auditor's resignation
17 Apr 2008 288b Appointment terminated director roy hodges
17 Apr 2008 288b Appointment terminated director markham cannon brookes
17 Apr 2008 288b Appointment terminated director david landes
17 Apr 2008 288b Appointment terminated director antony orme
17 Apr 2008 288b Appointment terminated director simon warren
17 Apr 2008 288b Appointment terminated director rex thornborough
17 Apr 2008 288b Appointment terminated director eric boyle
17 Apr 2008 288b Appointment terminated director peter fernandes
17 Apr 2008 288b Appointment terminated director david hunter
17 Apr 2008 288b Appointment terminated director clement noel
17 Apr 2008 288b Appointment terminated director nicholas dennis
17 Apr 2008 288b Appointment terminated director gordon alexander