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NARSTATE LIMITED

Company number 01445099

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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)
22 Jul 2014 CH01 Director's details changed for Nigel David Patrick Dodds on 22 July 2014
22 Jul 2014 CH03 Secretary's details changed for Mr Nigel Patrick David Dodds on 22 July 2014
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200
28 Nov 2013 AP03 Appointment of Mr Nigel Patrick David Dodds as a secretary
14 Nov 2013 TM02 Termination of appointment of Rosemary Fountaine as a secretary
14 Nov 2013 TM01 Termination of appointment of Rosemary Fountaine as a director
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
23 Nov 2010 SH10 Particulars of variation of rights attached to shares
23 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 200
23 Nov 2010 CC04 Statement of company's objects
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Nigel David Patrick Dodds on 2 January 2010
26 Jan 2010 CH01 Director's details changed for Rosemary Fountaine on 2 January 2010
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 02/01/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007