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NIGEL GROGAN LIMITED

Company number 02636669

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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)
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 130,477
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 130,477
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 130,477
31 Jan 2013 TM02 Termination of appointment of Barbara Halmshaw as a secretary
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Aug 2012 CH03 Secretary's details changed for Barbara Louise Halmshaw on 5 July 2012
23 Aug 2012 CH01 Director's details changed for Mr Nigel Grogan on 26 July 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
18 Feb 2011 SH02 Statement of capital on 30 November 2010
  • GBP 570,477
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 30/11/2010
09 Nov 2010 AA Accounts for a small company made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 570,477
06 Nov 2009 MISC Form 123 increase nom cap by £500,000
06 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
13 Apr 2009 288c Secretary's change of particulars / barbara twogood / 20/03/2009
03 Mar 2009 AA Accounts for a medium company made up to 31 March 2008
30 Dec 2008 AA Accounts for a small company made up to 31 March 2007
16 Sep 2008 363a Return made up to 09/08/08; full list of members