- Company Overview for NINECASTLE OVERSEAS LIMITED (01742117)
- Filing history for NINECASTLE OVERSEAS LIMITED (01742117)
- People for NINECASTLE OVERSEAS LIMITED (01742117)
- More for NINECASTLE OVERSEAS LIMITED (01742117)
| 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) |
|---|---|---|---|
| 08 Oct 2009 | AD01 | Registered office address changed from 129 High Street Berkhamsted Hertfordshire HP4 2DJ on 8 October 2009 | |
| 26 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 25 Sep 2008 | 288c | Director's change of particulars / robert miura / 15/09/2007 | |
| 18 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Oct 2007 | 363a | Return made up to 11/09/07; full list of members | |
| 18 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Sep 2006 | 363a | Return made up to 11/09/06; full list of members | |
| 18 Sep 2006 | 288c | Director's particulars changed | |
| 18 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Sep 2006 | 190 | Location of debenture register | |
| 18 Sep 2006 | 353 | Location of register of members | |
| 08 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 19 Sep 2005 | 363a | Return made up to 11/09/05; full list of members | |
| 29 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
| 04 Oct 2004 | 363s |
Return made up to 11/09/04; full list of members
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| 04 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 05 Dec 2003 | 287 | Registered office changed on 05/12/03 from: 132 ebury street london SW1W 9QQ | |
| 22 Sep 2003 | 363s | Return made up to 11/09/03; full list of members | |
| 26 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
| 31 Oct 2002 | 363s | Return made up to 11/09/02; full list of members | |
| 02 May 2002 | AA | Full accounts made up to 31 December 2001 | |
| 05 Oct 2001 | 363s | Return made up to 11/09/01; full list of members | |
| 01 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 12 Dec 2000 | 287 | Registered office changed on 12/12/00 from: 16 berkeley st london W1J 8DZ |