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NCN 4 LIMITED

Company number 02520047

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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)
02 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Aug 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 9 July 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2010 AP01 Appointment of Mr Christopher David Hinton as a director
13 Jul 2010 AP01 Appointment of Dr Ivan Joseph Bolton as a director
13 Jul 2010 TM01 Termination of appointment of Keith Chapman as a director
12 Jul 2010 AD01 Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 12 July 2010
14 Apr 2010 AP01 Appointment of Mr Philip Binns Maudsley as a director
08 Jan 2010 AA Accounts for a dormant company made up to 3 April 2009
07 Dec 2009 TM01 Termination of appointment of Patrick Jolly as a director
20 Aug 2009 363a Return made up to 09/07/09; full list of members
08 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Jul 2008 363a Return made up to 09/07/08; full list of members
20 Mar 2008 288c Director's change of particulars / keith chapman / 03/03/2008
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
06 Aug 2007 363a Return made up to 09/07/07; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Jul 2006 363a Return made up to 09/07/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
19 Jul 2005 363s Return made up to 09/07/05; full list of members
26 Jul 2004 363s Return made up to 09/07/04; full list of members