LGPS NOMINEE (RUSHDEN) LIMITED

Company number 04406601

Date	Type	Description	View / Download
12 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
06 Aug 2010	CH01	Director's details changed for Robert John Whitehouse on 30 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Dennis James Duffy on 8 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Dennis James Duffy on 8 July 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Jonathan Ross Munsey on 29 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
06 Jan 2010	AP01	Appointment of Alan Peter Foster as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of David Rees as a director	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
07 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
29 Oct 2008	288a	Secretary appointed philip lyndon higgins	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
14 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
17 Jul 2008	288a	Director appointed robert john whitehouse	(1 page)
18 Jun 2008	288b	Appointment terminated director stanley edwards	(1 page)
10 Apr 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
11 Dec 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)