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NEGRETTI LIMITED

Company number 00314849

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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)
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Ian Keith Pargeter on 1 May 2010
28 May 2010 CH01 Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 May 2010
06 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business section 175 31/10/2008
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 363a Return made up to 10/05/08; full list of members
24 Jul 2007 288a New director appointed
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 288b Director resigned
21 May 2007 363a Return made up to 10/05/07; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2006 288a New director appointed
23 Aug 2006 288c Secretary's particulars changed