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NC 73 LIMITED

Company number 02766841

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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)
23 May 2011 AA Full accounts made up to 31 August 2010
07 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 August 2009
17 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Sandrine Lilenfeld on 17 December 2009
02 Jul 2009 AA Full accounts made up to 31 August 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from c/o constantin aldwych house 81 aldwych london WC2B 4HN
20 Feb 2009 288a Director appointed sandrine lilenfeld
20 Feb 2009 288b Appointment terminated director carole demri
20 Feb 2009 288a Secretary appointed ascher sabbah
20 Feb 2009 288b Appointment terminated secretary nicolas albert
10 Dec 2008 363a Return made up to 23/11/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 August 2007
21 Apr 2008 287 Registered office changed on 21/04/2008 from 5TH floor elliot house 10-12 allington street london SW1E 5EH
28 Feb 2008 AA Full accounts made up to 28 February 2007
27 Dec 2007 363a Return made up to 23/11/07; full list of members
12 Sep 2007 225 Accounting reference date shortened from 28/02/08 to 31/08/07
02 Feb 2007 288c Secretary's particulars changed
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Secretary resigned
03 Jan 2007 AA Full accounts made up to 28 February 2006
30 Mar 2006 AA Full accounts made up to 28 February 2005
22 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
02 Dec 2005 363s Return made up to 23/11/05; full list of members