NG SUBCO 1 LIMITED

Company number 03461741

Date	Type	Description	View / Download
24 Jul 2009	288b	Appointment terminated director paul davies	(1 page)
24 Jul 2009	288a	Secretary appointed philip henry bonser	(2 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
25 Nov 2008	363a	Return made up to 06/11/08; full list of members	(6 pages)
25 Nov 2008	288c	Director and secretary's change of particulars / ian charlesworth / 10/11/2008	(1 page)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
12 Nov 2007	363a	Return made up to 06/11/07; full list of members	(4 pages)
09 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
16 Nov 2006	363a	Return made up to 06/11/06; full list of members	(4 pages)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
15 Nov 2005	363a	Return made up to 06/11/05; full list of members	(4 pages)
15 Nov 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
30 Nov 2004	363a	Return made up to 06/11/04; full list of members	(9 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
30 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
07 Feb 2004	363a	Return made up to 06/11/03; no change of members	(6 pages)
26 Jan 2004	363a	Return made up to 06/11/02; full list of members; amend	(10 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
04 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2002	363s	Return made up to 06/11/02; full list of members	(10 pages)
08 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(3 pages)