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NDH VENTURES LTD.

Company number 02716380

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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)
22 Oct 2014 CH01 Director's details changed for Mr Michael Reginald Arthur Ford on 21 October 2014
22 Oct 2014 AP01 Appointment of Mr Andrew Jackson as a director
22 Oct 2014 AP01 Appointment of Mr Andrew Jackson as a director
22 Oct 2014 AP01 Appointment of Mr Andrew Jackson as a director on 13 October 2014
21 Aug 2014 TM01 Termination of appointment of Stephen John Scoffield as a director on 18 August 2014
14 Aug 2014 AA Full accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 250,002
06 Jan 2014 TM01 Termination of appointment of Philip Loft as a director
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 250,002
26 Nov 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2013 AA Full accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Stephen John Scoffield on 28 May 2013
17 Sep 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AP03 Appointment of Mrs Samantha Anne Husband as a secretary
01 Jun 2012 TM02 Termination of appointment of Gordon Lester as a secretary
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Barbara Sheppard as a director
15 Sep 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 CERTNM Company name changed north devon hospice care (shops) LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
16 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Christopher Clapp as a director
27 Aug 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Philip John Loft on 20 May 2010