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NCN 7 LIMITED

Company number 00149576

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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)
09 Aug 2010 MEM/ARTS Memorandum and Articles of Association
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2010 AP01 Appointment of Mr Christopher David Hinton as a director
14 Jul 2010 TM01 Termination of appointment of Christopher Hinton as a director
14 Jul 2010 AP01 Appointment of Mr Christopher David Hinton as a director
13 Jul 2010 TM01 Termination of appointment of Keith Chapman as a director
13 Jul 2010 AD01 Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 13 July 2010
17 Jun 2010 AP01 Appointment of Dr Ivan Joseph Bolton as a director
14 Apr 2010 AP01 Appointment of Mr Philip Binns Maudsley as a director
08 Jan 2010 AA Accounts for a dormant company made up to 3 April 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
08 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Aug 2008 363a Return made up to 07/08/08; full list of members
20 Mar 2008 288c Director's change of particulars / keith chapman / 03/03/2008
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Aug 2007 363a Return made up to 07/08/07; full list of members
09 Aug 2007 288b Director resigned
20 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Aug 2006 363a Return made up to 07/08/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Sep 2005 363s Return made up to 07/08/05; full list of members
24 Aug 2004 363s Return made up to 07/08/04; full list of members
12 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004