LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

Company number 04405475

Date	Type	Description	View / Download
25 Mar 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
25 Mar 2011	AP01	Appointment of Peter John Boreham as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Alan Foster as a director	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
23 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
13 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Whitehouse on 30 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Dennis James Duffy on 8 July 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Jonathan Ross Munsey on 29 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
06 Jan 2010	AP01	Appointment of Alan Peter Foster as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of David Rees as a director	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
03 Jul 2009	288b	Appointment terminated director stanley edwards	(1 page)
07 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
29 Oct 2008	288a	Secretary appointed philip lyndon higgins	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
14 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
17 Jul 2008	288a	Director appointed robert john whitehouse	(1 page)
10 Apr 2008	363a	Return made up to 27/03/08; full list of members	(5 pages)
29 Nov 2007	288a	New secretary appointed	(1 page)