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NCL INVESTMENTS LIMITED

Company number 01913794

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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 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Nov 2010 TM01 Termination of appointment of Geoffrey Windebank as a director
17 Aug 2010 AA Full accounts made up to 30 April 2010
02 Aug 2010 AP01 Appointment of Christopher John Kenny as a director
30 Jul 2010 AP01 Appointment of Jeremy Tristan Boadle as a director
15 Jun 2010 TM02 Termination of appointment of Martin Rose as a secretary
14 Jun 2010 AP03 Appointment of Deborah Ann Saunders as a secretary
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Geoffrey David Windebank on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Peter Luis Fernandes on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Patrick Valerian Smiley on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Susan Michelle Dignum on 23 December 2009
23 Dec 2009 CH01 Director's details changed for James Gordon on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr David Martin Cobb on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Nicholas Wesley Dennis on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Gordon Ralph Douglas Alexander on 23 December 2009
09 Dec 2009 AP03 Appointment of Mr Martin John Rose as a secretary
01 Nov 2009 TM02 Termination of appointment of Richard Vallance as a secretary
30 Sep 2009 AA Full accounts made up to 30 April 2009
21 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Jan 2009 288a Director appointed patrick valerian smiley
09 Jan 2009 288b Appointment terminated director roy hodges
30 Dec 2008 363a Return made up to 21/12/08; full list of members
24 Sep 2008 AA Full accounts made up to 30 April 2008