NPS 40 GP NOMINEE LIMITED

Company number 06240918

Date	Type	Description	View / Download
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
13 Feb 2012	CH01	Director's details changed for Mr Scott Mark Rowland on 20 December 2011	(2 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
25 Mar 2010	TM01	Termination of appointment of Caroline Hinchliffe as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Caroline Hinchliffe as a director	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
21 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
24 Apr 2009	AA	Accounts made up to 31 December 2008	(4 pages)
10 Feb 2009	288c	Director and Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)
22 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	(1 page)
09 Jul 2008	288b	Appointment Terminated Director caroline tolhurst	(1 page)
09 Jul 2008	288a	Director appointed caroline smithson	(2 pages)
09 Jul 2008	288a	Secretary appointed caroline smithson	(2 pages)
22 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
09 May 2008	AA	Accounts made up to 31 December 2007	(4 pages)
21 Sep 2007	288a	New director appointed	(2 pages)

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