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NOMINA DESIGNATED MEMBER NO.1 LIMITED

Company number 05676482

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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)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	288a	Director appointed stephen james harris	View PDF Director appointed stephen james harris - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	288b	Appointment terminated director kevin jackson	View PDF Appointment terminated director kevin jackson - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
19 Feb 2007	363s	Return made up to 16/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: c/o nomina PLC 12/13 lime street london EC3M 7AB	View PDF Registered office changed on 11/08/06 from: c/o nomina PLC 12/13 lime street london EC3M 7AB - link opens in a new window - 1 page (1 page)
06 Jun 2006	CERTNM	Company name changed nomina designated partner no.1 L imited\certificate issued on 06/06/06	View PDF Company name changed nomina designated partner no.1 L imited\certificate issued on 06/06/06 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Mar 2006	CERTNM	Company name changed nomina designated member LIMITED\certificate issued on 23/03/06	View PDF Company name changed nomina designated member LIMITED\certificate issued on 23/03/06 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jan 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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