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NGC EMPLOYEE SHARES TRUSTEE LIMITED

Company number 02536998

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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)
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 MEM/ARTS Memorandum and Articles of Association
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr David Charles Forward on 1 January 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mr Mark David Noble on 15 February 2010
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
09 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
03 Aug 2006 363a Return made up to 01/08/06; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Aug 2005 363a Return made up to 01/08/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004