NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

Date	Type	Description	View / Download
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 May 2010	CH01	Director's details changed for Patrick Joseph Mahon on 12 May 2010	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Peter Norman as a director	(1 page)
21 Apr 2010	TM01	Termination of appointment of Christopher Hornsby as a director	(1 page)
15 Apr 2010	AAMD	Amended accounts made up to 31 December 2008	(3 pages)
29 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Lloyd Russell Williamson on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for James Howard Smart on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Peter Norman on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Christopher Ian Hornsby on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Patrick Joseph Mahon on 26 March 2010	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	(3 pages)
23 Jul 2009	288b	Appointment terminated director robert keane	(1 page)
23 Jul 2009	288b	Appointment terminated director anna burns	(1 page)
23 Jul 2009	288b	Appointment terminated director gregory herzog	(1 page)
23 Jul 2009	288b	Appointment terminated director john johnston	(1 page)
23 Jul 2009	288b	Appointment terminated director mark quarterman	(1 page)
23 Jul 2009	288b	Appointment terminated director paul reilly	(1 page)
23 Jul 2009	288b	Appointment terminated director andrew john	(1 page)
23 Jul 2009	288b	Appointment terminated director yolande bird	(1 page)
23 Jul 2009	288b	Appointment terminated director william shepherd	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office and selling of share capital 25/06/2009	(1 page)