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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)
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
03 Dec 2007 363a Return made up to 09/08/07; full list of members