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LGPS NOMINEE (BANBURY) LIMITED

Company number 04405397

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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)
13 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Robert John Whitehouse on 30 July 2010
09 Jul 2010 CH01 Director's details changed for Dennis James Duffy on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Dennis James Duffy on 8 July 2010
29 Mar 2010 CH01 Director's details changed for Jonathan Ross Munsey on 29 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
05 Jan 2010 AP01 Appointment of Alan Peter Foster as a director
24 Dec 2009 TM01 Termination of appointment of David Rees as a director
25 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 363a Return made up to 27/03/09; full list of members
29 Oct 2008 288a Secretary appointed philip lyndon higgins
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Oct 2008 288b Appointment terminated secretary emma cockburn
17 Jul 2008 288a Director appointed robert john whitehouse
18 Jun 2008 288b Appointment terminated director stanley edwards
10 Apr 2008 363a Return made up to 27/03/08; full list of members
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
28 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Oct 2007 288b Secretary resigned
26 Sep 2007 288c Director's particulars changed