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NLR NOMINEE NO.1 LIMITED

Company number 07468058

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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)
06 Oct 2012	AP01	Appointment of Mr Peter Lucas as a director	View PDF Appointment of Mr Peter Lucas as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	AP03	Appointment of Mr Peter Lucas as a secretary	View PDF Appointment of Mr Peter Lucas as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2012	TM01	Termination of appointment of Kevin Allen as a director	View PDF Termination of appointment of Kevin Allen as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr Peter Howard Turley as a director	View PDF Appointment of Mr Peter Howard Turley as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 28 February 2012	View PDF Current accounting period extended from 31 December 2011 to 28 February 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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