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NL (2014) LIMITED

Company number 00948223

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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)
02 Aug 2011 TM01 Termination of appointment of Timothy Clements as a director
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from 1St Floor 5 Breams Buildings London EC4A 1DY on 2 July 2010
01 Jul 2010 CH01 Director's details changed for Mr Clive Alexander Capel on 31 May 2010
01 Jul 2010 CH03 Secretary's details changed for Mrs Joanna Margaret Mitchison on 31 May 2010
01 Jul 2010 CH01 Director's details changed for Timothy Philip Anthony Clements on 31 May 2010
01 Jul 2010 CH01 Director's details changed for John Stuart Amies on 31 May 2010
18 Sep 2009 AA Accounts for a small company made up to 31 March 2009
26 Jun 2009 363a Return made up to 31/05/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 March 2008
31 Jul 2008 363a Return made up to 31/05/08; full list of members
17 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
13 Aug 2007 363a Return made up to 31/05/07; full list of members
03 Jul 2007 288b Director resigned
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
29 Apr 2007 287 Registered office changed on 29/04/07 from: first floor 84 fetter lane london EC4A 1EQ
23 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
20 Jun 2006 363a Return made up to 31/05/06; full list of members
09 Dec 2005 AA Accounts for a small company made up to 31 March 2005
27 Jun 2005 363s Return made up to 31/05/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
04 Aug 2004 288a New director appointed