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NG NOMINEES LIMITED

Company number 02489329

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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)
25 Oct 2002 287 Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
03 May 2002 363s Return made up to 05/04/02; full list of members
21 Jan 2002 AA Full accounts made up to 31 March 2001
08 Nov 2001 288c Director's particulars changed
04 May 2001 363s Return made up to 05/04/01; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
27 Nov 2000 CERTNM Company name changed ngc nominees LIMITED\certificate issued on 27/11/00
18 May 2000 287 Registered office changed on 18/05/00 from: 185 park street london SE1 9DY
05 May 2000 363a Return made up to 05/04/00; full list of members
17 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
04 May 1999 363s Return made up to 05/04/99; no change of members
21 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
06 May 1998 363s Return made up to 05/04/98; no change of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
11 Aug 1997 288a New director appointed
30 Apr 1997 363s Return made up to 05/04/97; full list of members
20 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Oct 1996 288a New director appointed
09 Oct 1996 288b Director resigned
29 Apr 1996 363s Return made up to 05/04/96; no change of members
19 Mar 1996 288 Secretary resigned
19 Mar 1996 288 New secretary appointed
11 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
28 Apr 1995 363s Return made up to 05/04/95; no change of members
04 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994