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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)
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 07/04/01; change of members
26 Oct 2000 363s Return made up to 07/04/00; full list of members
15 Mar 2000 AA Accounts for a small company made up to 31 December 1999
20 May 1999 363s Return made up to 07/04/99; change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1999 AA Accounts for a small company made up to 31 December 1998
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Apr 1998 363s Return made up to 07/04/98; change of members
02 Jun 1997 AA Accounts for a small company made up to 31 December 1996
23 May 1997 363s Return made up to 07/04/97; full list of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
30 Jul 1996 288 Director resigned
21 Apr 1996 363s Return made up to 07/04/96; no change of members
  • 363(288) ‐ Director resigned
08 Nov 1995 287 Registered office changed on 08/11/95 from: 67 earls court road london W8 6EF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/95 from: 67 earls court road london W8 6EF
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Jun 1995 363s Return made up to 23/04/95; no change of members
17 Jan 1995 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1994 287 Registered office changed on 21/12/94 from: lancaster house thomas street cirencester gloucestetrshire. GL7 2AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/94 from: lancaster house thomas street cirencester gloucestetrshire. GL7 2AX
07 Jul 1994 363s Return made up to 23/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; full list of members
05 Jul 1994 88(2)R Ad 21/06/94--------- £ si 97@1=97 £ ic 2/99
27 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association