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NAUNTON DOWNS DEBENTURES LIMITED

Company number 02812108

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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 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
12 May 2011 TM02 Termination of appointment of a secretary
12 May 2011 AP03 Appointment of Philip Rollo Warburton as a secretary
12 May 2011 TM01 Termination of appointment of Philip Warburton as a director
15 Feb 2011 AP03 Appointment of Mrs Mary Caroline Wilson as a secretary
15 Feb 2011 TM02 Termination of appointment of Ian Wilson as a secretary
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 Jun 2009 363a Return made up to 07/04/09; change of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 363s Return made up to 07/04/08; full list of members
14 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 363s Return made up to 07/04/07; change of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 May 2006 363s Return made up to 07/04/06; no change of members
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 May 2005 363s Return made up to 07/04/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
08 May 2004 363s Return made up to 07/04/04; no change of members
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New director appointed
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Aug 2003 363s Return made up to 07/04/03; full list of members
  • 363(287) ‐ Registered office changed on 21/08/03