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NUGENTWAYS LIMITED

Company number 01255368

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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)
19 Apr 2010 CH01 Director's details changed for Doona Anne Labi on 31 March 2010
16 Jan 2010 AA Full accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 20/07/09; full list of members
14 Sep 2009 288c Director's change of particulars / matthew kiernan / 16/08/2008
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2008 363a Return made up to 20/07/08; full list of members
29 Sep 2008 AA Full accounts made up to 30 June 2008
11 Dec 2007 287 Registered office changed on 11/12/07 from: 25 moorgate london EC2R 6AY
05 Nov 2007 AA Full accounts made up to 30 June 2007
25 Oct 2007 363s Return made up to 20/07/07; full list of members
25 Oct 2006 363s Return made up to 20/07/06; full list of members
17 Oct 2006 AA Full accounts made up to 30 June 2006
27 Mar 2006 288a New director appointed
11 Oct 2005 AA Full accounts made up to 30 June 2005
04 Oct 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 287 Registered office changed on 30/09/05 from: no.1 Riding house street london W1A 3AS
07 Jan 2005 363s Return made up to 20/07/04; full list of members
19 Oct 2004 AA Full accounts made up to 30 June 2004
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
15 Oct 2003 AA Full accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 20/07/03; full list of members
11 Mar 2003 288b Director resigned
07 Dec 2002 AA Full accounts made up to 30 June 2002
03 Sep 2002 363s Return made up to 20/07/02; full list of members