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NS TRUSTEE LIMITED

Company number 05071212

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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)
03 Nov 2009 TM01 Termination of appointment of Stephen Zimmerman as a director
20 Mar 2009 363a Return made up to 11/03/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 11/03/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 11/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 11/03/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
21 Apr 2005 363s Return made up to 11/03/05; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: melrose house 4-6 savile row london W1S 3PF
22 Apr 2004 287 Registered office changed on 22/04/04 from: melrose house 4-6 savile row london W18 3PF
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 CERTNM Company name changed de facto 1110 LIMITED\certificate issued on 02/04/04
30 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
30 Mar 2004 287 Registered office changed on 30/03/04 from: 10 snow hill london EC1A 2AL
30 Mar 2004 288b Secretary resigned;director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288a New director appointed
11 Mar 2004 NEWINC Incorporation