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NCP NOMINEES LIMITED

Company number 04094851

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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)
18 Sep 2008 288c Director's change of particulars gordon ian winston parsons logged form
17 Sep 2008 288a Secretary appointed andrew martin pollins
17 Sep 2008 288c Director's change of particulars / andrew pollins / 01/09/2008
12 Sep 2008 288b Appointment terminated secretary alan wallwork
27 Aug 2008 AA Accounts for a dormant company made up to 28 March 2008
02 Apr 2008 288b Appointment terminated director christopher dobson
11 Mar 2008 288a Director appointed gordon ian winston parsons
09 Nov 2007 288c Director's particulars changed
19 Oct 2007 363a Return made up to 01/10/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 29 December 2006
14 Jul 2007 225 Accounting reference date extended from 29/12/07 to 28/03/08
13 Jul 2007 287 Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB
23 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
17 Jan 2007 288a New director appointed
03 Nov 2006 225 Accounting reference date extended from 11/07/06 to 29/12/06
30 Oct 2006 363a Return made up to 01/10/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 11 July 2005
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned