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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)
15 Aug 2005 287 Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS
14 Jan 2005 363a Return made up to 21/12/04; full list of members
14 Jan 2005 288b Director resigned
09 Dec 2004 288b Director resigned
15 Nov 2004 AA Full accounts made up to 30 April 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 288b Director resigned
15 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New secretary appointed
22 Jan 2004 363s Return made up to 21/12/03; full list of members
27 Nov 2003 AA Full accounts made up to 30 April 2003
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution