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NUCARD PROPERTIES LIMITED

Company number 00172467

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Feb 2010 AD01 Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 2DN on 15 February 2010
12 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Jonathan Richard Mitchell Hedges on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Simon Alexander Archer on 12 January 2010
10 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2009 363a Return made up to 19/12/08; full list of members
12 Mar 2009 288c Director's change of particulars / jonathan hedges / 11/08/2008
12 Mar 2009 288c Director's change of particulars / simon archer / 05/11/2008
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/06/2003
12 Mar 2009 122 S-div
09 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Dec 2007 363a Return made up to 19/12/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Jan 2007 363s Return made up to 19/12/06; no change of members
  • 363(287) ‐ Registered office changed on 09/01/07
22 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jan 2006 363s Return made up to 19/12/05; no change of members
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Feb 2005 363s Return made up to 19/12/04; full list of members