- Company Overview for NEW STREET SQUARE NOMINEES LTD (06733297)
- Filing history for NEW STREET SQUARE NOMINEES LTD (06733297)
- People for NEW STREET SQUARE NOMINEES LTD (06733297)
- Registers for NEW STREET SQUARE NOMINEES LTD (06733297)
- More for NEW STREET SQUARE NOMINEES LTD (06733297)
| 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) |
|---|---|---|---|
| 08 Apr 2010 | TM01 | Termination of appointment of James Kelly as a director | |
| 03 Dec 2009 | CH01 | Director's details changed for Robert Drennan on 2 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Robert Drennan on 29 June 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 09 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 09 Nov 2009 | AD02 | Register inspection address has been changed | |
| 09 Nov 2009 | CH01 | Director's details changed for David Geoffrey Barker on 23 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for James Cameron Kelly on 23 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Frances Jane Stephens on 23 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Christopher Jan Andrew Bliss on 23 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Philip Muir Prettejohn on 23 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Robert Drennan on 23 October 2009 | |
| 03 Dec 2008 | 288a | Director appointed kulwarn singh nagra | |
| 26 Nov 2008 | 288a | Secretary appointed prospect secretaries LIMITED | |
| 26 Nov 2008 | 288a | Director appointed robert drennan | |
| 26 Nov 2008 | 288a | Director appointed frances jane stephens | |
| 26 Nov 2008 | 288a | Director appointed philip muir prettejohn | |
| 26 Nov 2008 | 288a | Director appointed david geoffrey barker | |
| 26 Nov 2008 | 288a | Director appointed christopher jan andrew bliss | |
| 26 Nov 2008 | 288a | Director appointed james cameron kelly | |
| 10 Nov 2008 | 353 | Location of register of members | |
| 10 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 01 Nov 2008 | 288b | Appointment terminated director barbara kahan | |
| 24 Oct 2008 | NEWINC | Incorporation |