- Company Overview for NGC TRADING LIMITED (03339278)
- Filing history for NGC TRADING LIMITED (03339278)
- People for NGC TRADING LIMITED (03339278)
- Charges for NGC TRADING LIMITED (03339278)
- More for NGC TRADING LIMITED (03339278)
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) |
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14 Jun 2011 | AD01 | Registered office address changed from Ngc Trading Ltd Liberty Way Sunderland Tyne and Wear SR6 0GL on 14 June 2011 | |
13 Jun 2011 | CH01 | Director's details changed for Mrs Shirley Anne Atkinson on 1 March 2011 | |
13 Jun 2011 | TM02 | Termination of appointment of Mark Hindmarsh as a secretary | |
23 Feb 2011 | AA | Full accounts made up to 31 July 2010 | |
29 Mar 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
20 Jan 2010 | AA | Full accounts made up to 31 July 2009 | |
06 Nov 2009 | AP03 | Appointment of Mark Hindmarsh as a secretary | |
06 Nov 2009 | TM02 | Termination of appointment of Wb Company Secretaries Limited as a secretary | |
01 Apr 2009 | 225 | Accounting reference date extended from 31/03/2009 to 31/07/2009 | |
26 Mar 2009 | 363a | Return made up to 25/03/09; full list of members | |
10 Mar 2009 | AUD | Auditor's resignation | |
11 Feb 2009 | RESOLUTIONS |
Resolutions
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|
21 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
28 Dec 2008 | 288b | Appointment terminated secretary christopher storey | |
28 Dec 2008 | 288a | Secretary appointed wb company secretaries LIMITED | |
08 Dec 2008 | 288a | Director appointed shirley anne atkinson | |
08 Dec 2008 | 288a | Director appointed peter michael fidler | |
08 Dec 2008 | 288b | Appointment terminated director katherine pearson | |
08 Dec 2008 | 288b | Appointment terminated director john irwin | |
08 Dec 2008 | 288b | Appointment terminated director dan klein | |
02 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Sep 2008 | 288b | Appointment terminated director peter moth | |
22 Apr 2008 | 288b | Appointment terminated director michael bird | |
01 Apr 2008 | 363a | Return made up to 25/03/08; full list of members |