NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

Date	Type	Description	View / Download
17 Jul 2009	287	Registered office changed on 17/07/2009 from 160 queen victoria street london EC4V 4LA	(1 page)
16 Jul 2009	288a	Director appointed lloyd russell williamson	(2 pages)
16 Jul 2009	288a	Director appointed james howard smart	(2 pages)
16 Jul 2009	288a	Director appointed patrick joseph mahon	(2 pages)
26 Mar 2009	363a	Return made up to 21/03/09; full list of members	(7 pages)
05 Dec 2008	288a	Director appointed robert francis keane	(2 pages)
27 Nov 2008	288a	Director appointed william alec shepherd	(2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	(2 pages)
18 Nov 2008	288a	Director appointed paul david reilly	(2 pages)
13 Nov 2008	288a	Director appointed yolande bird	(2 pages)
13 Nov 2008	288a	Director appointed andrew john	(2 pages)
12 Nov 2008	288a	Director appointed anna jane burns	(2 pages)
07 Nov 2008	288a	Director appointed mark quarterman	(2 pages)
05 Nov 2008	288a	Director appointed john johnston	(2 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
16 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
16 Apr 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: one canada square london E14 5AL	(1 page)
15 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Apr 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
28 Apr 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
05 May 2005	363s	Return made up to 21/03/05; full list of members	(3 pages)