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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)
17 Apr 2008 288b Appointment terminated director john wake
17 Apr 2008 288b Appointment terminated director anthony hellman
17 Apr 2008 288b Appointment terminated director charles motley
17 Apr 2008 288b Appointment terminated director melvyn wells
17 Apr 2008 288b Appointment terminated director anthony fisher
17 Apr 2008 288a Director appointed mr william andrew fullerton-batten
17 Apr 2008 288b Appointment terminated director roger berkeley
17 Apr 2008 288a Director appointed mr martin john rose
17 Apr 2008 288a Director appointed mr geoffrey david windebank
21 Dec 2007 363a Return made up to 21/12/07; full list of members
14 Nov 2007 AA Full accounts made up to 30 April 2007
17 Sep 2007 288b Director resigned
25 Jan 2007 363a Return made up to 21/12/06; full list of members
25 Jan 2007 288c Director's particulars changed
24 Jan 2007 288b Director resigned
19 Jan 2007 288c Director's particulars changed
28 Nov 2006 AA Full accounts made up to 30 April 2006
27 Jan 2006 AA Full accounts made up to 30 April 2005
05 Jan 2006 363a Return made up to 21/12/05; full list of members
05 Jan 2006 190 Location of debenture register
05 Jan 2006 353 Location of register of members
05 Jan 2006 288b Director resigned
02 Nov 2005 288b Director resigned
12 Oct 2005 288b Director resigned
08 Sep 2005 288b Director resigned