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N & G PROPERTIES LIMITED

Company number 00431255

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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)
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Nicholas Duncan Waller on 2 April 2012
16 Jul 2012 CH01 Director's details changed for Katherine Emma Hay on 2 April 2012
25 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AD01 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Bucks HP11 2NF on 28 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Nicholas Duncan Waller on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Louise Jane Waller on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mavis Anne Reid on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Katherine Emma Hay on 1 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 11/07/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from c/o savage and company victoria house desborough street high wycombe bucks HP11 2NF
16 Jul 2009 288b Appointment terminated secretary john halton
16 Jul 2009 288c Director's change of particulars / mavis waller / 14/08/2008
16 Jul 2009 288b Appointment terminated secretary marcel grech-marguerat
16 Jul 2009 288a Director appointed nicholas duncan waller
16 Jul 2009 288a Director appointed katherine emma hay
09 Mar 2009 287 Registered office changed on 09/03/2009 from equipoise house, grove place, bedford MK40 3LE
10 Oct 2008 288b Appointment terminated director john halton
10 Sep 2008 288a Secretary appointed marcel samuel grech-marguerat
10 Sep 2008 288a Director appointed louise jane waller
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008