NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

Date	Type	Description	View / Download
22 Dec 2014	TM01	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Gregory Dale Hutt as a director	(2 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200	(6 pages)
15 Apr 2014	TM01	Termination of appointment of Graham Cohen as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Graham Cohen as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(7 pages)
19 Apr 2013	AP01	Appointment of Mr Graham John Cohen as a director	(2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 May 2012	AP01	Appointment of Peter Norman as a director	(3 pages)
14 May 2012	AP01	Appointment of David Alasdair Lewis as a director	(3 pages)
14 May 2012	AP01	Appointment of Stephen George Chaney as a director	(3 pages)
02 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
17 Feb 2012	TM01	Termination of appointment of Charles Van Der Merwe as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of James Smart as a director	(1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
27 Jan 2011	CH01	Director's details changed for Lloyd Russell Williamson on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Charles Hatley Van Der Merwe on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for James Howard Smart on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Patrick Joseph Mahon on 27 January 2011	(2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)