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NCMG LIMITED

Company number 02834737

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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 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 363s Return made up to 09/07/05; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: the abattoir shields road sunderland SR6 8JL
24 Aug 2005 288b Director resigned
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New secretary appointed
05 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
30 Dec 2004 403b Declaration of mortgage charge released/ceased
25 Oct 2004 403b Declaration of mortgage charge released/ceased
21 Jul 2004 363s Return made up to 09/07/04; full list of members
29 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Director resigned
09 Mar 2004 288a New director appointed
23 Jan 2004 288b Director resigned
15 Jul 2003 363s Return made up to 09/07/03; full list of members
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
22 May 2003 AA Accounts for a medium company made up to 30 September 2002
17 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2002 363s Return made up to 09/07/02; full list of members
20 Jun 2002 AA Accounts for a small company made up to 30 September 2001
06 Nov 2001 169 £ ic 106601/97501 24/09/01 £ sr 9100@1=9100
13 Jul 2001 363s Return made up to 09/07/01; full list of members
10 Jul 2001 AA Accounts for a medium company made up to 30 September 2000