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NCT TRADING LIMITED

Company number 02488491

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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)
13 Mar 2014 MEM/ARTS Memorandum and Articles of Association
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014 AP01 Appointment of Ms Maral Mesrobian as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
19 Dec 2013 CC04 Statement of company's objects
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 TM01 Termination of appointment of Esme Major as a director
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mrs Samantha Kerry Mason as a director
12 Dec 2012 AA Full accounts made up to 31 March 2012
27 Sep 2012 AP01 Appointment of Mr Rufus Simon Tobias Evison as a director
27 Sep 2012 AP01 Appointment of Mr Ian Richard Bruce Potts as a director
16 May 2012 CH01 Director's details changed for Tanya Eleanor Tunley on 16 May 2012
26 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Ms Kathryn Anne Scanlan on 25 April 2012
25 Apr 2012 AP03 Appointment of Mr Joseph Lowe as a secretary
25 Apr 2012 TM01 Termination of appointment of Sarah Hunt as a director
25 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
19 May 2011 AA Full accounts made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Ms Sarah Hunt as a director
18 Jan 2011 AP01 Appointment of Ms Kathryn Anne Scanlan as a director
30 Nov 2010 TM02 Termination of appointment of Paul Hutchinson as a secretary
06 Sep 2010 TM01 Termination of appointment of Tarun Chotai as a director